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List of local terrorist entities and terrorists pursuant to Security Council resolution 1373
This dataset comprises entities and individuals sanctioned by the government of Egypt in support of UN Security Council Resolution 1373.
This resolution was adopted in response to the terrorist attacks on September 11, 2001, and it imposes various legal obligations on member states to combat terrorism.
Note: Concerns have been raised about the potential use of anti-terrorism legislation by the Egyptian government to limit freedom of expression and restrict journalists and activists, including by the UN Office of the High Commissioner for Human Rights (OHCHR)
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| Publisher: | وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية · Egypt The Anti-Money Laundering and Financing of Terrorism Unit was established under the Anti-Money Laundering Law issued by Law No. 80 of 2002, which is the Egyptian Financial Investigation Unit | ||||||
| Collections: | in OpenSanctions Default · Warrants and Criminal Entities | ||||||
| Information: | mlcu.org.eg | ||||||
| Source data: | mlcu.org.eg · HTML | ||||||
| Tags: | list.sanction | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-12-07 17:53:02 · v. 20251207175302-xtx | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 6.04 MB | |
list.xlsx | Source data | 269.93 KB | |
names.txt | Target names text file | 181.16 KB | |
senzing.json | Senzing entity format | 2.28 MB | |
targets.nested.json | Targets as nested JSON | 6.1 MB | |
targets.simple.csv | Targets as simplified CSV | 1,023.78 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[EG-UNSC1373] | Egypt Counter-Terrorism (UNSCR 1373) Sanctions Regime | MLCU Egypt |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| محمد رفيق ابراهيم محمد مناع | Person | Egypt | |
| مؤسسة ميدان التابعة لجماعة الإخوان المسلمين | Legal entity | Egypt | |
| بدر مجدي طه محمد | Person | Egypt | |
| محمد عبد السلام محروس محمد علي | Person | Egypt | |
| محمد سعيد عبد الحميد خليل | Person | Egypt | |
| احمد محمد عبد الرحمن عبد الهادي | Person | Egypt | |
| سياف جمال محمد احمد | Person | Egypt | |
| كريم عبد الستار عبد المنعم محمد ابو النصر | Person | Egypt | |
| حمد الله همام ابراهيم سعيد | Person | Egypt | |
| معتز رمضان محمد طه محمد العراقي | Person | Egypt | |
| خالد شريف جابر ابراهيم محمد | Person | Egypt | |
| محمد نبوي علي عبد الموجود | Person | Egypt | |
| حاتم فوزي عبد الرحيم احمد | Person | Egypt | |
| طه قرني السيد محمد البحيري | Person | Egypt | |
| اسلام حسني محمد علي | Person | Egypt |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.