List of local terrorist entities and terrorists pursuant to Security Council resolution 1373
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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: | Money Laundering Combating Unit (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: | 2026-09-18 17:53:02 · v. 20260918175302-dvt · change statistics... | ||||||
| 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 | 6.02 MB | |
list.xlsx | Source data | 272.14 KB | |
names.txt | Target names text file | 181.14 KB | |
senzing.json | Senzing entity format | 2.01 MB | |
targets.nested.json | Targets as nested JSON | 6.07 MB | |
targets.simple.csv | Targets as simplified CSV | 905.58 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
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 |
|---|---|---|---|
| عبد الرحمن ابراهيم عبد المنعم احمد | Person | Egypt | |
| خالد محمود محمد محمد | Person | Egypt | |
| اسلام علي عبد الرحمن عبد الله | Person | Egypt | |
| ابو بكر عاطف السيد الفيومي | Person | Egypt | |
| اسلام عيد عبد الموجود الشويخ | Person | Egypt | |
| محمد خلف محمود عبد اللطيف | Person | Egypt | |
| سمير يونس احمد صلاح | Person | Egypt | |
| مؤمن ابو الوفا متولي حسن | Person | Egypt | |
| فالح حسن محمد محمود | Person | Egypt | |
| وليد سليمان محمد عبد الحليم | Person | Egypt | |
| ناجح عوض بهلول منصور | Person | Egypt | |
| حسام محمد ابراهيم محمد العدل | Person | Egypt | |
| عبد الرحمن محمد عبد الرحمن احمد | Person | Egypt | |
| سمير محمد احمد المالحي | Person | Egypt | |
| خالد محمد حمزة عباس | Person | Egypt |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.