Egypt Domestic Terrorist List

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)

Data overview

Entities:
Total7,950
Searchable3,973
Targets3,973
Entity types:
People3,959
Legal entities14
Countries:
7 countries · Show overview...
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:2025-07-10 17:53:02 · v. 20250710175302-nnq
Last change:

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities4.92 MB
list.xlsxSource data265.81 KB
names.txtTarget names text file175.8 KB
senzing.jsonSenzing entity format2.22 MB
targets.nested.jsonTargets as nested JSON4.97 MB
targets.simple.csvTargets as simplified CSV986.23 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
حسين عبد الرازق حسانين محمودPersonEgypt
حسين محمد القزازPersonEgypt
ابراهيم فاروق محمد الزياتPersonEgypt
عماد الدين على عطوة شاهينPersonEgypt
عمار احمد محمد احمد فايدPersonEgypt
إسماعيل فتحي محمود عبد الحليمPersonEgypt
محمد وجيه محمد الخرادليPersonEgypt
رضا فهمي محمد خليلPersonEgypt
سندس عاصم شلبي سيد احمد شلبيPersonEgypt
متولي صلاح الدين عبد المقصود متوليPersonEgypt
عبد الغني سعيد عبد الغني حسن الشاذليPersonEgypt
محمود الحسيني خضيري الشوربجيPersonEgypt
احمد رجب رجب سليمانPersonEgypt
خالد محمد عبد المولى محمدPersonEgypt
ابو بكر حمدي كمال مشاليPersonEgypt