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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AJNAD MASR · Ajnad Misr · אג'נאד מצר · جماعة أجناد مصر | [sources] | |||
| Other name | AJNAD MISR · Ajnad Masr | [sources] | |||
| Weak alias | Egypt's Soldiers · Soldiers of Egypt | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Egypt | [sources] | |||
| Unique Entity ID | M4BQN7S9ZW97 · XV61SQK31CR4 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
ofac-17567 · il-nbctf-f7ea0f4255c2f886dd5fec93a0dce62beb671de4 · ae-lt-b7a7d6547b94dfc8a93453a269a144f3e553bb77 · usgsa-s4mr4j51d · usgsa-s4mr4j525For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Israel | Minister of Defense - Mr. Moshe (Boogie) Yaalon · National Bureau for Counter Terror Financing | - | |||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||