Arab Republic of Egypt
Entities
Our dataset contains 5,814 entities connected with Egypt. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 1,672 people identified as political office-holders connected with Egypt. Visit the EveryPolitician page for Egypt to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 2 data sources published by authorities or organizations based in Egypt. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Egypt Domestic Terrorist List | Money Laundering Combating Unit | daily | 3,617 | ||
| Egypt Members of the House of Representatives | House of Representatives of Egypt | monthly | 595 | ||
Sanctions programs targeting Egypt
We include 1 program targeting entities in Egypt.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[CH-FIAA-EG] | Ordinance on the Freezing of Assets in Connection with Egypt (SR 196.123.21) | FDFA Switzerland | Egypt |
