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Individual2 sanctions listsEgypt

ABDEL AZIZ, KARIM MOHAMED MOHAMED

First seen Sep 14, 2023 · Last confirmed Sep 22, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
ABDEL AZIZ, KARIM MOHAMED MOHAMED
Entity Type
Individual (Person)
Countries
Egypt
OpenSanctions ID
NK-GmJLgJUwxqdFaaSwnQwN9V
Date of Birth
May 22, 1989
Place of Birth
مصر
Gender
male
First Seen
Sep 14, 2023
Last Confirmed On List
Sep 22, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-23 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • ae_local_terrorists
  • sa_pcct_terrorism_list

Programs & Topics

sanctioncrime.terror

Aliases (2)

Also Known As
كريم محمد محمد عبد العزيز
KARIM MOHAMED MOHAMED ABDEL AZIZ

Identification Numbers

TypeNumber
PassportA11507109

Related Entities (10)

THE MUSLIM BROTHERHOODOrganization
us_trade_csltw_shtcus_ofac_sdn+2 more
AHMED FOUAD AHMED GAD BELTAGYIndividual
ae_local_terroristssa_pcct_terrorism_list
Ajnad MisrOrganization
us_trade_csltw_shtcus_ofac_sdn+2 more
ABDELHADY, AHMED ABDELHAFID MAHMOUDIndividual
ae_local_terroristssa_pcct_terrorism_list
ABDEL-BARRY, AMR ABDEL NASSER ABDELHAKIndividual
ae_local_terroristssa_pcct_terrorism_list
MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMEDIndividual
ae_local_terroristssa_pcct_terrorism_list
AHMED RAGEB RAGEB SOLIMANIndividual
ae_local_terroristssa_pcct_terrorism_list
AYMAN MAHMOUD SADEQ RIFATIndividual
ae_local_terroristssa_pcct_terrorism_list
GHONIEM, WAGDY ABDEL HAMIED MOHAMEDIndividual
ae_local_terroristssa_pcct_terrorism_list
ABDEL RAHMAN MOHAMED SHOKRY ABDEL RAHMANIndividual
ae_local_terroristssa_pcct_terrorism_list

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.