Egypt JSON

Located there

Name Country

AHMED IBRAHIM HASSAN AHMED ARAFA · ARAFA, Ahmed Ibrahim Hassan Ahmed · Ahmed Ibrahim Hassan Ahmed Arafa Egypt · Malta

Name	AHMED IBRAHIM HASSAN AHMED ARAFA · ARAFA, Ahmed Ibrahim Hassan Ahmed · Ahmed Ibrahim Hassan Ahmed Arafa	[raw]
Nationality	Egypt · Malta	[raw]
Birth date	1976-01-04	[raw]
Country	Egypt · Malta	[raw]
Created at	2018-02-26	[raw]
First name	Ahmed · Ahmed Conami · Ahmed Ibrahim Hassab · Ahmed Ibrahim Hassan · Ahmed Ibrahim Hassan Ahmed	[raw]
Gender	male	[raw]
ID Number	`46447A`	[raw]
Last name	Arafa · Selem	[raw]
Notes	Malta corporate registry data is current through 2016	[raw]
Other name	ARAFA, Ahmed · ARAFA, Ahmed Ibrahim Hassab · ARAFA, Ahmed Ibrahim Hassan · Ahmed Arafa · Ahmed Conami Selem · Ahmed Ibrahim Hassab Arafa · Ahmed Ibrahim Hassan Arafa · SELEM, Ahmed Conami	[raw]
Place of birth	Egypt	[raw]
Publishing source	Paradise Papers - Malta corporate registry	[raw]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Data sources	· · US OFAC Specially Designated Nationals (SDN) List

AWAD, Mohammed Reda Mohammed Anwar · Mohammed Reda Mohammed Anwar Awad Egypt · United Kingdom

Name	AWAD, Mohammed Reda Mohammed Anwar · Mohammed Reda Mohammed Anwar Awad	[raw]
Nationality	Egypt	[raw]
Birth date	1954-09-24	[raw]
Country	Egypt · United Kingdom	[raw]
Created at	2015-09-10	[raw]
First name	Hamid · Mohammed	[raw]
Last name	Awad	[raw]
Notes	(Linked To: HAMAS)	[raw]
Other name	AWAD, Hamid Rida Muhammad · AWAD, Rida · Hamid Rida Muhammad Awad · REDA, Haj	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Weak alias	Haj Reda · Rida Awad	[raw]
Data sources	· US OFAC Specially Designated Nationals (SDN) List

AL-MAGHRABI, Haytham Ahmad Shukri Ahmad · Haytham Ahmad Shukri Ahmad Al-Maghrabi Brazil · Egypt

Name	AL-MAGHRABI, Haytham Ahmad Shukri Ahmad · Haytham Ahmad Shukri Ahmad Al-Maghrabi	[raw]
Nationality	Egypt	[raw]
Birth date	1986-09-07	[raw]
Country	Brazil · Egypt	[raw]
Created at	2021-12-22	[raw]
First name	Haytham Ahmad Shukri Ahmad · Haytham Ahmed S.A. · Haytham Ahmed Shokry Ahmed · Haytham Ahmed Shukri Ahmad	[raw]
Gender	male	[raw]
Last name	Al-Maghrabi · Elmaghraby	[raw]
Other name	ELMAGHRABY, Haytham Ahmed S.A. · ELMAGHRABY, Haytham Ahmed Shokry Ahmed · ELMAGHRABY, Haytham Ahmed Shukri Ahmad · Haytham Ahmed S.A. Elmaghraby · Haytham Ahmed Shokry Ahmed Elmaghraby · Haytham Ahmed Shukri Ahmad Elmaghraby	[raw]
Passport number	`A09538178`	[raw]
Place of birth	Egypt	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Tax Number	`238.624.338-97`	[raw]
Topics	Sanctioned entity	[raw]
Data sources	· US OFAC Specially Designated Nationals (SDN) List

MUSA, Yahya al-Sayyid Ibrahim · Yahya al-Sayyid Ibrahim MUSA Egypt · Syria · Turkey

Name	MUSA, Yahya al-Sayyid Ibrahim · Yahya al-Sayyid Ibrahim MUSA	[raw]
Nationality	Egypt	[raw]
Birth date	1984-05-05 · 1989	[raw]
Country	Egypt · Syria · Turkey	[raw]
Created at	2021-01-14	[raw]
First name	Yahia · Yahya	[raw]
Gender	male	[raw]
ID Number	`07010032477`	[raw]
Last name	MOHAMMAD · MOUSSA · MUSA	[raw]
Other name	IBRAHIM, Basim · MOHAMMAD, Yahia ElSayed Ibrahim · MOUSSA, Yahya Alsayed Ibrahim Mohamed · Yahia ElSayed Ibrahim MOHAMMAD · Yahya Alsayed Ibrahim Mohamed MOUSSA	[raw]
Passport number	`397192` · `A08864491`	[raw]
Place of birth	Idlib, Syria · Sharkia, Egypt	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Weak alias	Basim IBRAHIM	[raw]
Data sources	· US OFAC Specially Designated Nationals (SDN) List

EL AYASHI, Radi Abd El Samie Abou El Yazid · Mera’i · RADI ABD EL SAMIE ABOU EL YAZID EL AYASH · RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI · 5 more... Egypt · Italy

Name	EL AYASHI, Radi Abd El Samie Abou El Yazid · Mera’i · RADI ABD EL SAMIE ABOU EL YAZID EL AYASH · RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI · Radi Abd El Samie Abou El Yazid EL AYASHI · Radi Abd El Samie Abou El Yazid El Ayashi · Radi Abd El Samie El Ayashi · راضي عبد السميع أبواليزيد العياشي · راضي عبد السميع أبواليزيد العياشي）	[raw]
Nationality	Egypt	[raw]
Birth date	1972-01-02	[raw]
Country	Egypt · Italy	[raw]
Created at	2003-11-10	[raw]
First name	Mera'i · RADI · Radi · Radi Abd El Samie Abou El Yazid · راضي عبد السميع أبواليزيد العياشي	[raw]
Last name	EL AYASHI · El Ayashi	[raw]
Middle name	ABOU EL YAZID · Abou El Yazid · EL AYASHI	[raw]
Modified on	2020-12-31	[raw]
Notes	2006年9月21日にイタリア・ミラノ第一審裁判所にて懲役10年の判決を受ける。イタリアにて拘留中。2012年1月6日に釈放予定。服役後にイタリアから強制退去の予定。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2253号（2015年）に基づく見直しは2019年2月21日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： · Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep 2006. In custody in Italy. Due for release on 6 Jan 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available. · Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. · arrested 31 Mar 2003 · arrested 31 Mar 2003; · en détention en Italie, devrait être libéré le 06/01/2012 -- sous le coup d'un décret d'expulsion d'Italie une fois sa peine purgée	[raw]
Other name	MERA'I · Mera'i · ראצ'י עבד אלסמיע אבו אל יזיד אל עיאשי · راضي عبد السميع أبواليزيد العياشي · ラーディ・アブド・エル・サーミー・アブ・エル・ヤジード・エル・アヤシ	[raw]
Patronymic	Abd El Samie · Abou El Yazid	[raw]
Place of birth	El Gharbia Governorate · El Gharbia Governorate, Egypt · El Gharbia, Egypt · Province d'El Gharbia	[raw]
Second name	ABD EL SAMIE · Abd El Samie	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Terrorism · Sanctioned entity	[raw]
Weak alias	Mera'I · Mera'i · Mera’i · メラーイ · （a.k.a.: Mera'i）	[raw]
Data sources	· · · · · · · · · Australian Sanctions Consolidated List · Ukraine SFMS Blacklist · · · US OFAC Specially Designated Nationals (SDN) List

AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad · Abu Ahmad · Abu Jamal · MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF · 18 more... Egypt

Name	AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad · Abu Ahmad · Abu Jamal · MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF · MUHAMMAD JAMAL Abd-Al Rahim Ahmad AL-KASHIF · Mohammad Jamal Abdo Ahmed · Muhammad Gamal Abu Ahmed · Muhammad Jamal · Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF · Muhammad Jamal Abd-Al Rahim Ahmad AL-KASHIF · Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif · Muhammad Jamal Abd-Al Rahim Al-Kashif · Muhammad Jamal Abdo Al Kashef · Muhammad Jamal Abdo Al-Kashif · Muhammad Jamal Abdu · Muhammad Jamal Abduh · Muhammad Jamal Abu Ahmad · Muhammad Jamal Ahmad Abdu · Muhammad Jamal Al-Kashif · Riyadh · محمد جمال عبدالرحيم أحمد الكاشف) · محمد جمال عبدالرحیم أحمد الكاشف	[raw]
Nationality	Egypt · Yemen	[raw]
Birth date	1964-01-01 · 1964-02-01	[raw]
Country	Egypt	[raw]
Created at	2013-10-07	[raw]
First name	Abu · MUHAMMAD · Mohammad · Muhammad · Muhammad Jamal · Muhammad Jamal Abd-Al Rahim Ahmad · Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif · Muhammad Jamal Abd-Al Rahim Al-Kashif · Muhammad Jamal Abdo Al Kashef · Muhammad Jamal Abdo Al-Kashif · Muhammad Jamal Abdu · Muhammad Jamal Ahmad Abdu · محمد جمال عبدالرحیم أحمد الكاشف	[raw]
ID Number	`388181` · `6487`	[raw]
Last name	'ABDU · ABDU · ABDUH · AHMAD · AHMED · AL KASHEF · AL-KASHIF · AL-MASRI · Abdu · Al Kashef · Al-Kashif · JAMAL · Jamal	[raw]
Middle name	ABD-AL RAHIM AHMAD · AL-KASHIF · Abd-Al Rahim · Abd-Al Rahim Ahmad · Abdo	[raw]
Modified on	2022-02-11	[raw]
Notes	1980年代後半にアフガニスタンにてアル・カーイダ（166．に指定した団体）と共に爆弾を製造する訓練を受けた。エジプシャン・イスラミック・ジハード（170．に指定した団体）の元最高軍事指導者。2011年以来、エジプトやリビアにおいてムハンマド･ジャマル・ネットワーク（639．に指定した団体）やテロリスト訓練キャンプを立ち上げた。アラビア半島のアル・カーイダ（562．に指定した団体）の支援を受けてムハンマド･ジャマル・ネットワークのテロリスト活動を実行。2012年9月11日のリビア、ベンガジにおける米国領事館の襲撃に関与したと報告されている。2012年にエジプトのNasr 市のテロリスト集団を率いていた。アイマン･アル・ザワヒリ（158．に指定した個人）及びアラビア半島のアル・カーイダやイスラム・マグレブ諸国のアル・カーイダ組織（173．に指定した団体）の指導者たちとつながりがある。2000年以来エジプト当局により複数回逮捕及び投獄されていた。2011年に釈放されたが、2012年11月にエジプト当局により再逮捕されている。2013年9月時点で投獄され、公判中である。妻の名前はサマー･アリ･アル・ダハバニ（イエメン国籍）である。国連安全保障理事会決議第2253号（2015年）に基づく見直しは2019年2月21日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： · Abu Ahmad is a Nom de Guerre. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Passport no.: a) Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu b) Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif c) Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. · Abu Jamal is a Nom de Guerre. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Passport no.: a) Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu b) Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif c) Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. · Also has an Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al. Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. · Low quality a.k.a. a–c and e–h: noms de guerre. · Mohammad Jamal Abdo Ahmed is a Nom de Guerre. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Passport no.: a) Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu b) Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif c) Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. · Muhammad Jamal Abduh is a Nom de Guerre. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Passport no.: a) Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu b) Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif c) Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. · Muhammad Jamal Abu Ahmad is a Nom de Guerre. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Passport no.: a) Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu b) Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif c) Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. · Muhammad Jamal Ahmad Abdu is a Nom de Guerre. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Passport no.: a) Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu b) Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif c) Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. · Riyadh is a Nom de Guerre. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Passport no.: a) Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu b) Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif c) Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. · Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. · Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Passport no.: a) Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu b) Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif c) Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. · Trained in Afghanistan in the late 1980s with Al-Qaida (QE.A.4.01) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QE.A.3.01). Since 2011, established Muhammad Jamal Network (MJN) (QE.M.136.13) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QI.A.6.01) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov 2012. Imprisoned in Egypt pending trial as of Sep 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available. · rained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.	[raw]
Other name	'ABDU, Muhammad Jamal · ABDU, Muhammad Jamal Ahmad · ABDUH, Mohammad Jamal · AHMAD, Muhammad Gamal Abu · AHMAD, Muhammad Jamal Abu · AHMED, Mohammad Jamal Abdo · AL KASHEF, Muhammad Jamal · AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim · AL-MASRI, Abu Ahmad · Abu Ahmad · Abu Ahmad AL-MASRI · Abu Jamal · JAMAL, Muhammad · Mohammad Jamal ABDUH · Mohammad Jamal Abdo AHMED · Mohammad Jamal Abdo Ahmed · Muhammad Gamal Abu AHMAD · Muhammad Gamal Abu Ahmed · Muhammad JAMAL · Muhammad Jamal · Muhammad Jamal 'ABDU · Muhammad Jamal 'Abd-Al Rahim AL-KASHIF · Muhammad Jamal AL KASHEF · Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif · Muhammad Jamal Abd-Al Rahim Al-Kashif · Muhammad Jamal Abdo Al Kashef · Muhammad Jamal Abdo Al-Kashif · Muhammad Jamal Abdu · Muhammad Jamal Abduh · Muhammad Jamal Abu AHMAD · Muhammad Jamal Abu Ahmad · Muhammad Jamal Ahmad ABDU · Muhammad Jamal Ahmad Abdu · Riyadh · מחמד ג'מאל עבד אלרחים אחמד אלכאשף · محمد جمال عبد الرحيم أحمد الكاشف · محمد جمال عبدالرحيم أحمد الكاشف · ムハンマド・ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフ	[raw]
Passport number	`-` · `0` · `388181` · `6487` · `イエメン旅券番号388181(ムハンマド･ジャマル・アブド・アル・ラヒム・アル・カシフの名)` · `エジプト旅券番号6487(ムハンマド･ジャマル・アブドゥの名で1986年1月30日発行)` · `ムハンマド･ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフの名で1993年に発行されたエジプト旅券`	[raw]
Patronymic	Abd-al Rahim Ahmad · Jamal	[raw]
Place of birth	Cairo · Cairo, Egypt · Kairo · Le Caire	[raw]
Second name	JAMAL · Jamal	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Terrorism · Sanctioned entity	[raw]
Weak alias	Abu Ahmad · Abu Ahmad (nom de guerre) · Abu Jamal · Abu Jamal (nom de guerre) · Mohammad Jamal Abdo Ahmed · Mohammad Jamal Abdo Ahmed (nom de guerre) · Muhammad Gamal Abu Ahmed · Muhammad Jamal · Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif · Muhammad Jamal Abd-Al Rahim Al-Kashif · Muhammad Jamal Abdo Al Kashef · Muhammad Jamal Abdo Al-Kashif · Muhammad Jamal Abdu · Muhammad Jamal Abduh · Muhammad Jamal Abduh (nom de guerre) · Muhammad Jamal Abu Ahmad · Muhammad Jamal Abu Ahmad　(nom de guerre) · Muhammad Jamal Ahmad Abdu · Muhammad Jamal Ahmad Abdu (nom de guerre) · Riyadh · Riyadh (nom de guerre) ) · アブ・アフマド（戦闘員名） · アブ・ジャマル（戦闘員名） · ムハンマド・ジャマル・アフマド・アブドゥ（戦闘員名） · ムハンマド・ジャマル・アブドゥ・アル・カシフ · ムハンマド・ジャマル・アブ・アフマド（戦闘員名） · ムハンマド･ガマル・アブ・アフメド · ムハンマド･ジャマル · ムハンマド･ジャマル・アブドゥ · ムハンマド･ジャマル・アブドゥ・アル・カシェフ · ムハンマド･ジャマル・アブドゥ（戦闘員名） · ムハンマド･ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフ · ムハンマド･ジャマル・アブド・アル・ラヒム・アル・カシフ · モハンマド・ジャマル・アブドゥ・アフメド（戦闘員名） · リヤド（戦闘員名）	[raw]
Data sources	· · · · · · · · · Australian Sanctions Consolidated List · Ukraine SFMS Blacklist · · · US OFAC Specially Designated Nationals (SDN) List

AL-KHATIB, Ahmad · Ahmad Al-Khatib Brazil · Egypt

Name	AL-KHATIB, Ahmad · Ahmad Al-Khatib	[raw]
Nationality	Egypt · Lebanon	[raw]
Birth date	1969-07-03	[raw]
Country	Brazil · Egypt	[raw]
Created at	2021-12-22	[raw]
First name	Ahmad	[raw]
Gender	male	[raw]
Last name	Al Khatib · Al-Khatib · El Khatib	[raw]
Other name	AL KHATIB, Ahmad · Ahmad Al Khatib · Ahmad El Khatib · EL KHATIB, Ahmad	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Tax Number	`234.904.268-51`	[raw]
Topics	Sanctioned entity	[raw]
Data sources	· US OFAC Specially Designated Nationals (SDN) List

ALI, Ahmed Mohammed Hamed · Ahmed Mohammed Ali · Ahmed Mohammed Hamed ALI · Ahmed Mohammed Hamed Ali · 1 more... Afghanistan · Egypt

Name	ALI, Ahmed Mohammed Hamed · Ahmed Mohammed Ali · Ahmed Mohammed Hamed ALI · Ahmed Mohammed Hamed Ali · احمد محمد حامد علي	[raw]
Nationality	Egypt	[raw]
Birth date	1965 · 1967-01-13	[raw]
Country	Afghanistan · Egypt	[raw]
Created at	2001-10-12	[raw]
Death date	2010	[raw]
First name	Abu Islam · Ahmad · Ahmed · Ahmed Mohammed · Ahmed Mohammed Hamed · Hamed · احمد محمد حامد علي	[raw]
Gender	male	[raw]
Last name	ABDUREHMAN · AHMED · AL-MASRI · AL-SURIR · ALI · Ali · HEMED · SHIEB	[raw]
Modified on	2022-03-15	[raw]
Notes	Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. · Egyptian al-Qaeda member	[raw]
Other name	ABDUREHMAN, Ahmed Mohammed · ABU FATIMA · ABU ISLAM · ABU KHADIIJAH · AHMED HAMED · AHMED THE EGYPTIAN · AHMED, Ahmed · AL-MASRI, Ahmad · AL-SURIR, Abu Islam · ALI, Ahmed Mohammed · ALI, Hamed · Abdurehman, Ahmed Mohammed · Abu Islam AL-SURIR · Ahmad AL-MASRI · Ahmed · Ahmed AHMED · Ahmed HEMED · Ahmed Mohammed ABDUREHMAN · Ahmed Mohammed ALI · Ahmed Mohammed Ali · Ahmed SHIEB · Ali · HEMED, Ahmed · Hamed ALI · SHIEB, Ahmed · SHUAIB · Shieb Ahmed · أحمد محمد حامد علي · احمد محمد حامد على · 阿赫迈德·穆罕默德·哈迈德·阿里	[raw]
Patronymic	Hamed · Hemed · Mohammed	[raw]
Place of birth	Badari · Egypt	[raw]
Religion	Sunni Islam	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Terrorism · Sanctioned entity	[raw]
Weak alias	ABU FATIMA · ABU ISLAM · ABU KHADIIJAH · AHMED HAMED · AHMED THE EGYPTIAN · Abu Fatima · Abu Islam · Abu Khadiijah · Ahmed The Egyptian · Ahmed, Ahmed · Al-Masri Ahmad · Al-Surir Abu Islam · SHUAIB · Shuaib	[raw]
Wikidata ID	Q4695928	[raw]
Data sources	· · · US OFAC Specially Designated Nationals (SDN) List

HWANG, Su Man · Hwang Su Man · Hwang Su-man · Su Man Hwang Egypt · North Korea

Name	HWANG, Su Man · Hwang Su Man · Hwang Su-man · Su Man Hwang	[raw]
Nationality	North Korea	[raw]
Birth date	1955-04-06	[raw]
Country	Egypt · North Korea	[raw]
Created at	2015-11-13	[raw]
First name	Kyong Nam · Su Man	[raw]
Last name	Hwang	[raw]
Notes	(Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) · North Korea Sanctions Regulations section 510.214 · North Korea Sanctions Regulations, sections 510.201 and 510.210 · Passport no.: 472220033. Linked to Korea Mining Development Trading Corporation (KOMID).	[raw]
Other name	HWANG, Kyong Nam · Hwang Kyong Nam · Hwang Kyong-nam · Kyong Nam Hwang · ファン・ギョンナム · ファン・スマン	[raw]
Passport number	`472220033` · `472220033（北朝鮮旅券）`	[raw]
Position	コリア・マイニング・デベロップメント・トレーディング・コーポレーション（ＫＯＭＩＤ）関係者	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Data sources	Australian Sanctions Consolidated List · · · US OFAC Specially Designated Nationals (SDN) List

AL-ISLAMBULI, MUHAMMAD AHMAD SHAWQI · AL-ISLAMBULI, Muhammad Ahmad Shawqi · Mohammed Ahmed Al Islambolly · Muhammad Ahmad Shawqi AL-ISLAMBULI · 1 more... Egypt

Name	AL-ISLAMBULI, MUHAMMAD AHMAD SHAWQI · AL-ISLAMBULI, Muhammad Ahmad Shawqi · Mohammed Ahmed Al Islambolly · Muhammad Ahmad Shawqi AL-ISLAMBULI · محمد احمد شوقي الاسلامبولي	[raw]
Nationality	Egypt	[raw]
Birth date	1952-01-21 · 1957-01-21	[raw]
Country	Egypt	[raw]
Created at	2005-09-29	[raw]
First name	Mohamed · Mohammed · Muhammad Ahmad Shawqi · محمد احمد شوقي الاسلامبولي	[raw]
Last name	AL-ISLAMBULI · Al Islambolly · El Islambouli	[raw]
Modified on	2015-11-04	[raw]
Notes	Address: Believed to be in Pakistan or Afghanistan. · Father’s name is Shawki al-Islambolly. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.	[raw]
Other name	Abu Ja'far · Abu Khalid · Mohamed El Islambouli · מחמד אחמד שוקי אלאסלאמבולי · محمد أحمد شوقي الاسلامبولي	[raw]
Patronymic	Ahmed · Shawki	[raw]
Place of birth	El-Minya · Minya, Egypt	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Terrorism · Sanctioned entity	[raw]
Data sources	· · · US OFAC Specially Designated Nationals (SDN) List

BAYUMI, Yisra Muhammad Ibrahim · Yisra Muhammad Ibrahim Bayumi Egypt · Iran

Name	BAYUMI, Yisra Muhammad Ibrahim · Yisra Muhammad Ibrahim Bayumi	[raw]
Nationality	Egypt	[raw]
Birth date	1968-05-20	[raw]
Country	Egypt · Iran	[raw]
Created at	2016-07-20	[raw]
First name	Abu Hammam · Abu Humam · Hamam · Yasri · Yisra	[raw]
Last name	Bayumi · al-Masri · al-Sa'idi	[raw]
Notes	(Linked To: AL QA'IDA)	[raw]
Other name	AL-MASRI, Hamam · AL-SA'IDI, Abu Hammam · AL-SA'IDI, Abu Humam · AL-SA'IDI, Hamam · Abu Hammam al-Sa'idi · Abu Humam al-Sa'idi · BAYUMI, Yasri Muhammad Ibrahim · Hamam al-Masri · Hamam al-Sa'idi · Yasri Muhammad Ibrahim Bayumi	[raw]
Place of birth	Aswan Governorate, Egypt	[raw]
Position	Shaykh	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Data sources	· US OFAC Specially Designated Nationals (SDN) List

AWADD, Mohamed Sherif Mohamed Mohamed · Mohamed Sherif Mohamed Mohamed Awadd Brazil · Egypt · Syria

Name	AWADD, Mohamed Sherif Mohamed Mohamed · Mohamed Sherif Mohamed Mohamed Awadd	[raw]
Nationality	Egypt · Syria	[raw]
Birth date	1973-07-08	[raw]
Country	Brazil · Egypt · Syria	[raw]
Created at	2021-12-22	[raw]
First name	Mohamed Sherif Mohamed Mohamed · Mohamedsherif Mohamed Mohamed · Muhammad Sharif Muhammad Muhammad	[raw]
Gender	male	[raw]
Last name	Awaad · Awadd	[raw]
Other name	AWAAD, Mohamedsherif Mohamed Mohamed · AWAAD, Muhammad Sharif Muhammad Muhammad · Mohamedsherif Mohamed Mohamed Awaad · Muhammad Sharif Muhammad Muhammad Awaad	[raw]
Passport number	`A17058452`	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Tax Number	`713.286.841-13`	[raw]
Topics	Sanctioned entity	[raw]
Data sources	· US OFAC Specially Designated Nationals (SDN) List

FADHIL, Mustafa Mohamed · Mustafa Mohamed · Mustafa Mohamed FADHIL · Mustafa Mohamed Fadhil · 1 more... Egypt · Kenya

Name	FADHIL, Mustafa Mohamed · Mustafa Mohamed · Mustafa Mohamed FADHIL · Mustafa Mohamed Fadhil · مصطفى محمد فاضل	[raw]
Nationality	Egypt · Kenya	[raw]
Birth date	1976-01-01 · 1976-06-23	[raw]
Country	Egypt · Kenya	[raw]
Created at	2001-10-12	[raw]
Death date	2001	[raw]
First name	Abd Al Wakil · Abu · Hassan · Moustafa Ali · Mustafa · Mustafa Mohamed · Mustafa Muhamad · Nu · مصطفى محمد فاضل	[raw]
Gender	male	[raw]
ID Number	`12773667`	[raw]
Last name	AL MASRI · AL-NUBI · ALI · ELBISHY · FADHIL · FADIL · FAZUL · JIHAD · MAN · MOHAMMED	[raw]
Modified on	2022-03-17	[raw]
Notes	Egyptian al-Qaeda member · Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.	[raw]
Other name	AL MASRI, Abd Al Wakil · AL-NUBI, Abu · ALI, Hassan · ANIS, Abu · Abd Al Wakil AL MASRI · Abu AL-NUBI · Abu JIHAD · Al Masri Abd Al Wakil · Al Masri, Abd Al Wakil, · Ali Hassan · Anis Abu · ELBISHY, Moustafa Ali · Elbishy Moustafa Ali · FADIL, Mustafa Muhamad · FAZUL, Mustafa · HUSSEIN · Hassan ALI · JIHAD, Abu · KHALID · MAN, Nu · MOHAMMED, Mustafa · Moustafa Ali ELBISHY · Mustafa · Mustafa Ali Elbishy · Mustafa FAZUL · Mustafa MOHAMMED · Mustafa Mohammed · Mustafa Muhamad · Mustafa Muhamad FADIL · Nu MAN · YUSSRR, Abu · مصطفى محمد فضيل · 穆斯塔法·穆罕默德·法德西尔	[raw]
Patronymic	Fadhil · Fadil · Fazul · Mohamed · Mohammed · Muhamad	[raw]
Place of birth	Cairo · Cairo, Egypt · Kairo	[raw]
Registration number	`201735161`	[raw]
Religion	Sunni Islam	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Terrorism · Sanctioned entity	[raw]
Weak alias	Abu ANIS · Abu YUSSRR · Al-Nubi Abu · HUSSEIN · Hussein · Jihad Abu · KHALID · Khalid · Man Nu · Yussrr Abu	[raw]
Wikidata ID	Q6943297	[raw]
Data sources	· · · US OFAC Specially Designated Nationals (SDN) List

IBRAHIM, Mohamed Ahmed Elsayed Ahmed · Mohamed Ahmed Elsayed Ahmed Ibrahim Brazil · Egypt · Turkey

Name	IBRAHIM, Mohamed Ahmed Elsayed Ahmed · Mohamed Ahmed Elsayed Ahmed Ibrahim	[raw]
Nationality	Egypt	[raw]
Birth date	1977-04-05	[raw]
Country	Brazil · Egypt · Turkey	[raw]
Created at	2019-09-10	[raw]
First name	Mohamed	[raw]
Gender	male	[raw]
ID Number	`99148469954`	[raw]
Last name	Ibrahim	[raw]
Notes	(Linked To: AL QA'IDA)	[raw]
Passport number	`A09935181`	[raw]
Place of birth	Gharbeya, Egypt	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Data sources	· US OFAC Specially Designated Nationals (SDN) List

Faris Baluchistan · MOHAMMED ABDEL-HALIM HEMAIDA SALEH · Mohammed Abdel-Halim Hemaida Saleh · Mohammed Abdel-Halim Saleh · 3 more... Egypt

Name	Faris Baluchistan · MOHAMMED ABDEL-HALIM HEMAIDA SALEH · Mohammed Abdel-Halim Hemaida Saleh · Mohammed Abdel-Halim Saleh · Muhammad Abd-al-Halim Humaydah · Muhammad Hameida Saleh · SALEH, Mohammed Abdel-Halim Hemaida	[raw]
Nationality	Egypt	[raw]
Birth date	1988-09-22 · 1989-09-22	[raw]
Country	Egypt	[raw]
Created at	2014-09-24	[raw]
First name	Faris · Faris Baluchistan · MOHAMMED · Mohammed · Muhammad · Muhammad Abd-al-Halim Humaydah · Muhammad Hameida Saleh	[raw]
Last name	Baluchistan · Humaydah · MOHAMMED ABDEL-HALIM HEMAIDA SALEH · SALEH · Saleh	[raw]
Middle name	HEMAIDA · SALEH	[raw]
Modified on	2022-01-12	[raw]
Notes	Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available. · Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. · membre d'Al Qaeda, organisateur d'attentats en Europe. Arrêté au Caire, Egypte. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. · アル・カーイダ（１６６．に指定した団体）のメンバー。シリア・アラブ共和国に向かう自爆テロ犯の採用活動及びヨーロッパにおける標的を狙ったテロ活動の計画に関わっている。２０１３年にエジプト、カイロにて逮捕された。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：	[raw]
Other name	Faris Baluchistan · HUMAYDAH, Muhammad Abd-al-Halim · Muhammad Abd-al-Halim Humaydah · Muhammad Hameida Saleh · מחמד עבד אלחלים חמאידה צאלח · محمد عبد الحليم حمايدة صالح · モハンメド・アブデル・ハリーム・ヘマイダ・サーレフ	[raw]
Patronymic	Abdel-Halim · Hemaida	[raw]
Place of birth	Alexandria · Alexandria, Egypt · Alexandrie	[raw]
Second name	ABDEL-HALIM · Abd-al-Halim · Hameida	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Terrorism · Sanctioned entity	[raw]
Weak alias	Faris Baluchistan) · Muhammad Abd-al-Halim Humaydah · Muhammad Hameida Saleh · ファリス・バルキスタン · ムハンマド・アブド・アル・ハリム・フマイダフ · ムハンマド・ハメイダ・サーレフ	[raw]
Data sources	· · · · · · · · · Australian Sanctions Consolidated List · Ukraine SFMS Blacklist · · · US OFAC Specially Designated Nationals (SDN) List

AL-SIBA'I, Hani Muhammad Yusuf · Abu Akram · Abu Karim · Abu Tusnin · 19 more... Egypt · United Kingdom

Name	AL-SIBA'I, Hani Muhammad Yusuf · Abu Akram · Abu Karim · Abu Tusnin · El-Sababt · HANI AL-SAYYID AL-SEBAI · HANI AL-SAYYID AL-SEBAI YUSIF · Hani Al-Sayyid Al-Sebai YUSIF · Hani Al-Sayyid Al-Sebai Yusif · Hani Al-Sayyid Yusif · Hani El Sayyed Elsebai Yusef · Hani Elsayed Youssef · Hani Muhammad Yusuf AL-SIBA'I · Hani Yousef Al-Sebai · Hani Youssef · Hani Yusef · Hani al-Sayyid Al Siba’i · Hani al-Sayyid Al-Sabai · Hani al-Sayyid El Sabaay · Hani al-Sayyid El Sebai · Hany Youseff · هاني السيد السباعي يوسف · هاني السيد السباعي يوسف)	[raw]
Nationality	Egypt	[raw]
Birth date	1960-06-16 · 1961-03-01	[raw]
Country	Egypt · United Kingdom	[raw]
Created at	2005-09-29	[raw]
First name	Abu · Abu Akram · Abu Karim · Abu Tusnin · El-Sababt · HANI · Hani · Hani Al-Sayyid Al-Sebai · Hani El Sayyed Elsebai Yusef · Hani Muhammad Yusuf · Hani Yousef Al-Sebai · Hani Youssef · Hani Yusef · Hani al-Sayid Al-Sibai · Hani al-Sayyid Al Siba'i · Hani al-Sayyid Al-Sabai · Hani al-Sayyid El Sabaay · Hani al-Sayyid El Sebai · Hany · Hany Elsayed Youssef · Hany Youseff · Youssef · هاني السيد السباعي يوسف	[raw]
Gender	male	[raw]
Last name	AL-SIBA'I · Akram · Al Siba'i · Al Siba’i · Al-Sabai · Al-Sebai · El Sabaay · El Sebai · El-Sababt · Hani · Karim · Tusnin · YUSIF · YUSUF · Youseff · Youssef · Yusef · Yusif	[raw]
Middle name	AL-SEBAI · Elsebai · YUSIF	[raw]
Modified on	2020-12-31	[raw]
Notes	Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available. · Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. · Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. · nom de son père : Mohamed Elsayed Elsebai · 父親の名前はMohamed Elsayed Elsebai。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月4日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：	[raw]
Other name	Abu Akram · Abu Karim · Abu Tusnin · El- Sababt · El-Sababt · Hani El Sayyed Elsebai Yusef · Hani El Sayyed Yusef · Hani Elsayed Youssef · Hani Yousef · Hani Yousef Al-Sebai · Hani Youssef · Hani Yusef · Hani al-Sayid Al-Sibai YUSUF · Hani al-Sayyid · Hani al-Sayyid Al Siba'i · Hani al-Sayyid Al-Sabai · Hani al-Sayyid El Sabaay · Hani al-Sayyid El Sebai · Hany Elsayed Youssef · Hany Youseff · YUSUF, Hani al-Sayid Al-Sibai · Youssef Hani · האני סיד אלסבאעי · هاني السيد السباعي يوسف · هاني سيد السباعي · ハニ・アッサイード・アッセバイ・ユースフ	[raw]
Patronymic	Al Siba'i · Al-Sabai · Al-Sayyid · Al-Sebai · El Sabaay · El Sayyed · El Sebai · Elsayed · Elsebai · Yousef · al-Sayyid	[raw]
Place of birth	Qaylubiyah · Qaylubiyah, Egypt · Qaylubiyah, Egypt;	[raw]
Second name	AL-SAYYID · El Sayyed · Elsayed · Yousef · al-Sayyid	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Terrorism · Sanctioned entity	[raw]
Weak alias	Abu Akram · Abu Karim · Abu Tusnin · El-Sababt · Hani El Sayyed Elsebai Yusef · Hani Yousef Al-Sebai · Hani Youssef · Hani Yusef · Hani al-Sayyid Al Siba’i · Hani al-Sayyid Al-Sabai · Hani al-Sayyid El Sabaay · Hani al-Sayyid El Sebai · Hany Elsayed Youssef) · Hany Youseff · アブ・アクラム · アブ・カリーム · アブ・トゥスニン · エッサバブト · ハニ・アッサイード・アッサバイ · ハニ・アッサイード・アッシバイ · ハニ・アッサイード・エッサバーイ · ハニ・アッサイード・エッセバイ · ハニ・エッサイード・エッセバイ・ユーセフ · ハニ・エッサイード・ユーセフ · ハニ・ユーセフ · ハニ・ユーセフ・アッセバイ	[raw]
Data sources	· · · · · · · · · Australian Sanctions Consolidated List · Ukraine SFMS Blacklist · · · US OFAC Specially Designated Nationals (SDN) List

ALI SAYYID MUHAMED MUSTAFA BAKRI · Abd Al-Aziz al-Masri · Ali Sa'd Muhammad MUSTAFA BAKRI · Ali Salim · 6 more... Egypt · Namibia

Name	ALI SAYYID MUHAMED MUSTAFA BAKRI · Abd Al-Aziz al-Masri · Ali Sa'd Muhammad MUSTAFA BAKRI · Ali Salim · Ali Sayyid Muhamed MUSTAFA BAKRI · Ali Sayyid Muhamed Mustafa Bakri · Ali Sayyid Mustafa Bakri · MUSTAFA BAKRI, Ali Sa'd Muhammad · على السيد محمد مصطفى بكري) · علي السيد محمد مصطفى بكري	[raw]
Nationality	Egypt	[raw]
Birth date	1966-04-18	[raw]
Country	Egypt · Namibia	[raw]
Created at	2005-09-29	[raw]
First name	ALI · Abd · Abd Al-Aziz · Abd Al-Aziz al-Masri · Ali · Ali Sa'd Muhammad · Ali Salim · Ali Sayyid Muhamed · علي السيد محمد مصطفى بكري	[raw]
Gender	male	[raw]
Last name	AL-MASRI · MUSTAFA BAKRI · Mustafa Bakri · Salim · al-Masri	[raw]
Middle name	MUHAMED · MUSTAFA BAKRI	[raw]
Modified on	2020-12-31	[raw]
Notes	Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). · Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. · Member of the Shura Council of Al-Qaida (QE.A.4.01.) and Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available. · membre du Conseil de la Shura d'Al-Qaida et du Djihad islamique égyptien · アル・カーイダ（166．に指定した団体）のShura Council及びエジプシャン・イスラミック・ジハード団（170．に指定した団体）のメンバー。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月1日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月4日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：	[raw]
Other name	AL-MASRI, Abd Al-Aziz · Abd Al-Aziz AL-MASRI · Abd Al-Aziz al-Masri · Ali Salim · עלי סיד מחמד מצטפא אלבכרי · على السيد محمد مصطفى بكري · علي السيد محمد مصطفى بكري · علي سيد محمد مصطفى البكري · アリ・サイード・ムハメド・ムスタファ・バクリ	[raw]
Patronymic	Muhamed · Sayyid	[raw]
Place of birth	Beni-Suef · Beni-Suef, Egypt	[raw]
Second name	Al-Aziz · SAYYID	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Terrorism · Sanctioned entity	[raw]
Weak alias	Abd Al-Aziz Al-Masri) · Ali Salim · アブドゥル・アジーズ・アルマスリー · アリ・サーレム	[raw]
Data sources	· · · · · · · · · Australian Sanctions Consolidated List · Ukraine SFMS Blacklist · · · US OFAC Specially Designated Nationals (SDN) List

Al-Gama'a Al-Islamiyya · Al-Gama'a al-Islamiyya · Al-Gama'a al-Islamiyya (AGAI) · GAMA'A AL-ISLAMIYYA · 24 more... Egypt

Name	Al-Gama'a Al-Islamiyya · Al-Gama'a al-Islamiyya · Al-Gama'a al-Islamiyya (AGAI) · GAMA'A AL-ISLAMIYYA · Gama'a al-Islamiyya · Groupe islamique · Grupa Islamska · Grupo Islámico · Grupo Islâmico · Grupul Islamic · Grúpa Ioslamach · IG · Islamic Group - IG · Islamirühmitus · Islamische Gruppe · Islamisk Gruppe · Islamiska gruppen · Islamistična skupina · Islamitische Groep · Islamo grupuotė · Islamska skupina · Islamská skupina · Islámská skupina · Iszlám Csoport · il-Grupp Iżlamiku · Ισλαμική Ομάδα · Джамаа Ислямия · Джемаа Исламия	[raw]
Country	Egypt	[raw]
Legal form	not available	[raw]
Status	not available	[raw]
Created at	1995-01-24	[raw]
Modified on	2021-01-21	[raw]
Notes	Al-Gama'a al-Islamiyya (AGAI) started in the early 1970s as an Islamist student movement on Egyptian campuses. By the late 1970s, the organization began to advocate change by force. Its primary goal was to overthrow the Egyptian government and replace it with an Islamic state governed by Sharia Law. Past AGAI attacks primarily targeted the police, government officials, informants, government sympathizers, foreign tourists, and Coptic Christians. AGAI claimed responsibility for the February 1993 bombing of a Café in Cairo which killed at least 3 people and wounded 15 others, including a Canadian. AGAI was also responsible for the e killing of 58 foreign tourists and four Egyptians in Luxor, Egypt, in November 1997. · Gama'a al-Islamiyya is an Egyptian Sunni Islamist movement.	[raw]
Other name	(IG). · AL-GAMA'AT · Al Jama'a Al-Islamiya · Al-Gama'a al-Islamiyya · Al-jama'ah al-islamiyah · Al-jamāʻah al-islāmīyah · EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA · GI · Groupe islamique · IG · ISLAMIC GAMA'AT · ISLAMIC GROUP · Islamic Group · The Islamic Group	[raw]
Source link	www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov	[raw]
Topics	Terrorism · Sanctioned entity	[raw]
Weak alias	GI · IG	[raw]
Data sources	· · · · · Australian Sanctions Consolidated List · · · US OFAC Specially Designated Nationals (SDN) List

AL-ZOMOR, Abboud Abdul Latif Hassan · Abboud Abdul Latif Hassan Al-Zomor · عبود عبداللطيف حسن الزمر Egypt

Name	AL-ZOMOR, Abboud Abdul Latif Hassan · Abboud Abdul Latif Hassan Al-Zomor · عبود عبداللطيف حسن الزمر	[raw]
Nationality	Egypt	[raw]
Birth date	1947-04-19	[raw]
Country	Egypt	[raw]
Created at	1995-01-23	[raw]
First name	Abboud Abdul Latif Hassan · Abbud · Abood Abdul Latif Hassan · Aboud Abdul Latif Hasan · عبود عبداللطيف حسن	[raw]
Gender	male	[raw]
Last name	AL-Zumar · Al-Zamur · Al-Zomor · Al-Zumur · El-Zomor · ZUMAR · الزمر	[raw]
Other name	AL-ZAMUR, Abboud Abdul Latif Hassan · AL-ZUMAR, Abbud · AL-ZUMUR, Abood Abdul Latif Hassan · Abboud Abdul Latif Hassan Al-Zamur · Abbud AL-Zumar · Abbud ZUMAR · Abood Abdul Latif Hassan Al-Zumur · Aboud Abdul Latif Hasan El-Zomor · EL-ZOMOR, Aboud Abdul Latif Hasan · ZUMAR, Abbud	[raw]
Place of birth	Nahia, Giza, Egypt	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Data sources	· US OFAC Specially Designated Nationals (SDN) List

ABD AL-RAHMAN, Abdullah Muhammad Rajab · ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN · Abd Allah Mohamed Abdel Rahman · Abd Allah Mohamed Ragab ABDEL RAHMAN · 7 more... Afghanistan · Egypt · Pakistan

Name	ABD AL-RAHMAN, Abdullah Muhammad Rajab · ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN · Abd Allah Mohamed Abdel Rahman · Abd Allah Mohamed Ragab ABDEL RAHMAN · Abd Allah Mohamed Ragab Abdel Rahman · Abdullah Muhammad Rajab ABD AL-RAHMAN · Abu Al-Khayr · Abu Jihad · Ahmad Hasan · عبد الله محمد رجب عبد الرحمن · عبد الله محمد رجب عبد الرحمن）	[raw]
Nationality	Egypt	[raw]
Birth date	1957-11-03	[raw]
Country	Afghanistan · Egypt · Pakistan	[raw]
Created at	2005-09-29	[raw]
First name	ABD ALLAH · Abd Allah · Abd Allah Mohamed Ragab · Abdullah Muhammad Rajab · Abu Al-Khayr · Ahmad Hasan · Al-Khayr · Hasan · Jihad · عبد الله محمد رجب عبد الرحمن	[raw]
Last name	ABD AL-RAHMAN · ABDEL RAHMAN · ABU AL-KHAYR · Abdel Rahman · Abu · Ahmad	[raw]
Middle name	ABDEL RAHMAN · RAGAB	[raw]
Modified on	2022-01-12	[raw]
Notes	Address: Believed to be in Pakistan or Afghanistan. · Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. · Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. · Member of Egyptian Islamic Jihad (Qde.003).Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. · se trouverait au Pakistan ou en Afghanistan - membre du Djihad islamique égyptien. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. · エジプシャン・イスラミック・ジハード団（１７０．に指定した団体）のメンバー。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：	[raw]
Other name	ABU AL-KHAYR, Ahmad Hasan · Abu Al-Khayr · Abu Jihad · Ahmad Hasan · Ahmad Hasan ABU AL-KHAYR · Al-Khayr Abu · Hasan Ahmad · Jihad Abu · עבדאללה מחמד רג'ב עבד אלרחמן · عبد الله محمد رجب عبد الرحمن · アブダッラー・モハメド・ラガブ・アブデル・ラフマン	[raw]
Patronymic	Mohamed · Ragab	[raw]
Place of birth	Kafr Al-Shaykh · Kafr Al-Shaykh, Egypt · Kafr Al-Shaykh; Egypt · Kafr al-Shaykh	[raw]
Second name	MOHAMED	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Terrorism · Sanctioned entity	[raw]
Weak alias	Abu Al-Khayr · Abu Jihad） · Ahmad Hasan · アフマド・ハサン · アブ・アルハイル · アブ・ジハード · （a.k.a.:	[raw]
Data sources	· · · · · · · · · Australian Sanctions Consolidated List · Ukraine SFMS Blacklist · · · US OFAC Specially Designated Nationals (SDN) List

AHMAD, Zaki Izzat Zaki · Zaki Izzat Zaki AHMAD Egypt

Name	AHMAD, Zaki Izzat Zaki · Zaki Izzat Zaki AHMAD	[raw]
Nationality	Egypt	[raw]
Birth date	1960-04-21	[raw]
Country	Egypt	[raw]
Created at	2005-09-29	[raw]
First name	Zaki Izzat Zaki	[raw]
Last name	AHMAD	[raw]
Place of birth	Sharqiyah, Egypt	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Data sources	· US OFAC Specially Designated Nationals (SDN) List

AL-BANNA, Ibrahim · Ibrahim al-Banna Egypt

Name	AL-BANNA, Ibrahim · Ibrahim al-Banna	[raw]
Nationality	Egypt	[raw]
Birth date	1965	[raw]
Country	Egypt	[raw]
Created at	2017-01-05	[raw]
Death date	2018-02-15	[raw]
First name	Abu Ayman · Ibrahim · Ibrahim Muhamad Salih · Ibrahim Muhammad Salih · Shaykh Ibrahim Muhammad Salih	[raw]
Gender	male	[raw]
Last name	Al-Banna · al-Banna · al-Masri	[raw]
Modified on	2022-02-20	[raw]
Notes	Egyptian al-Qaeda member	[raw]
Other name	AL-BANNA, Ibrahim Muhamad Salih · AL-BANNA, Ibrahim Muhammad Salih · AL-BANNA, Shaykh Ibrahim Muhammad Salih · AL-MASRI, Abu Ayman · Abu Ayman al-Masri · Ibrahim Muhamad Salih al-Banna · Ibrahim Muhammad Salih al-Banna · Shaykh Ibrahim Muhammad Salih al-Banna · أبو أيمن المصري · إبراهيم البنا · إبراهيم محمد صالح البنا · ابو ايمن المصرى	[raw]
Place of birth	Egypt	[raw]
Religion	Islam	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Wikidata ID	Q16730015	[raw]
Data sources	· · US OFAC Specially Designated Nationals (SDN) List

HAMID, Mustafa · Mustafa HAMID Egypt · Pakistan

Name	HAMID, Mustafa · Mustafa HAMID	[raw]
Nationality	Egypt · Pakistan	[raw]
Birth date	1945-03-01 · 1945-03-31	[raw]
Country	Egypt · Pakistan	[raw]
Created at	2009-01-16	[raw]
First name	Abu Walid · Abu al-Walid · Mustafa · Mustafa Muhammad 'Atiya	[raw]
Last name	AL-MASRI · AL-MISRI · ATIYA · HAMID	[raw]
Other name	AL-MAKKI, Hashim · AL-MASRI, Abu al-Walid · AL-MISRI, Abu Walid · AL-WALID, Abu · ATIYA, Mustafa · Abu Walid AL-MISRI · Abu al-Walid AL-MASRI · HAMID, Mustafa Muhammad 'Atiya · Mustafa ATIYA · Mustafa Muhammad 'Atiya HAMID	[raw]
Place of birth	Alexandria, Egypt	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Weak alias	Abu AL-WALID · Hashim AL-MAKKI	[raw]
Data sources	· US OFAC Specially Designated Nationals (SDN) List

ISIL Sinai Province · ISIS-SINAI PROVINCE · ISIS-Sinai Province · Islamic State Sinai Province Egypt

Name	ISIL Sinai Province · ISIS-SINAI PROVINCE · ISIS-Sinai Province · Islamic State Sinai Province	[raw]
Country	Egypt	[raw]
Legal form	not available	[raw]
Status	not available	[raw]
Created at	2014-04-09	[raw]
Notes	Islamic State Sinai Province is an ISIL-affiliated extremist group, which adheres to ISIL's global jihadist ideology.	[raw]
Other name	ANSAR BAYT AL-MAQDES · ANSAR BAYT AL-MAQDIS · ANSAR BEIT AL-MAQDIS · ANSAR JERUSALEM · Aknaf Bayt al-Maqdis · Aknaf Beit al-Maqdis · Ansar Bayt al-Maqdes · Ansar Bayt al-Maqdis · Ansar Bayt al-Maqdis (ABM) · Ansar Beit al-Maqdis · Ansar Jerusalem · Champions of Jerusalem · IS-Sinai · ISIL SINAI PROVINCE · ISIL Sinai Province · ISIL-Sinai · ISILシナイ州 · ISIS-SP · ISIS-Sinai · ISLAMIC STATE IN THE SINAI · ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE · ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE · ISLAMIC STATE-SINAI PROVINCE · Islamic State - Sinai Province · Islamic State in the Sinai · Islamic State of Iraq and Syria Sinai Province · Islamic State of Iraq and ash-Sham - Sinai Province · Islamic State of Iraq and ash-Sham – Sinai · Islamic State of Iraq and the Levant-Sinai · Islamic State of Iraq and the Levant-Sinai Province · Islamic State of Iraq and the Sham - Sinai Province · Islamic State-Sinai Province · JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA · Jamaat Ansar Beit al-Maqdis · Jamaat Ansar Beit al-Maqdis fi Sinaa · Jamaat Ansar al-Dawa al-Islamiyya fi Bayt Al Maqdis · Jihadi Jerusalem · SINAI PROVINCE · SUPPORTERS OF JERUSALEM · SUPPORTERS OF THE HOLY PLACE · Sinai Province · Supporters of Jerusalem · Supporters of the Holy House · Supporters of the Holy Place · THE STATE OF SINAI · The Group of Partisans of the Islamic State of Bayt Al Maqdis · The State of Sinai · WILAYAT SAYNA · WILAYAT SINAI · Warriors of Jerusalem · Wilayat Sayna · Wilayat Sinai	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Weak alias	ANSAR JERUSALEM · ISIS-SP · SUPPORTERS OF JERUSALEM · SUPPORTERS OF THE HOLY PLACE · Sinai Province · The State of Sinai	[raw]
Data sources	Australian Sanctions Consolidated List · · · US OFAC Specially Designated Nationals (SDN) List

MAHAMED, Mostafa · Mostafa Mahamed Australia · Egypt · Syria

Name	MAHAMED, Mostafa · Mostafa Mahamed	[raw]
Nationality	Australia · Egypt	[raw]
Birth date	1984-02-14	[raw]
Country	Australia · Egypt · Syria	[raw]
Created at	2016-05-19	[raw]
First name	Mostafa	[raw]
ID Number	`13652517`	[raw]
Last name	Abdel Hamid · Farag · Mahamed	[raw]
Notes	(Linked To: AL-NUSRAH FRONT) · Australian Passport No. M189870 (revoked 12 October 2012), New South Wales Drivers Licence No. 13652517 (expired 19 April 2014)	[raw]
Other name	ABDEL HAMID, Mostafa Mohamed · AL AUSTRALI, Abu Sulayman · AL MUHAJIR, Abu Sulayman · AL USTRALI, Abu Sulayman · AL-MASRI, Abu Sulayman · Abu Sulayman al Australi · Abu Sulayman al Muhajir · Abu Sulayman al Ustrali · FARAG, Mostafa · FARAG, Mostafa Mohamed · Mostafa Farag · Mostafa Mohamed Abdel Hamid · Mostafa Mohamed Farag	[raw]
Passport number	`M1898709`	[raw]
Place of birth	Port Said, Egypt	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Weak alias	Abu Sulayman al Australi · Abu Sulayman al Muhajir · Abu Sulayman al Ustrali · Abu Sulayman al-Masri	[raw]
Data sources	Australian Sanctions Consolidated List · · US OFAC Specially Designated Nationals (SDN) List

AL-ISAWI, Muhammad Ahmad 'Ali · Muhammad Ahmad 'Ali al-Isawi Egypt

Name	AL-ISAWI, Muhammad Ahmad 'Ali · Muhammad Ahmad 'Ali al-Isawi	[raw]
Nationality	Egypt	[raw]
Birth date	1972 · 1974	[raw]
Country	Egypt	[raw]
Created at	2017-05-19	[raw]
First name	Muhammad	[raw]
Gender	male	[raw]
Last name	al-Isawi	[raw]
Other name	Abu Osama al-Masri · Abu Usamah al-Masri	[raw]
Place of birth	Sinai Province, Egypt	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Weak alias	Abu Osama al-Masri · Abu Usamah al-Masri	[raw]
Data sources	· US OFAC Specially Designated Nationals (SDN) List

Akrin Akrin Saleh · Kuren Sálih Kuren AL KADDÁFÍ · QUREN SALIH QUREN AL QADHAFI · Qurayn Salih Qurayn Al Qadhafi · 7 more... Egypt

Name	Akrin Akrin Saleh · Kuren Sálih Kuren AL KADDÁFÍ · QUREN SALIH QUREN AL QADHAFI · Qurayn Salih Qurayn Al Qadhafi · Quren Salih Quren AL GADAFI · Quren Salih Quren AL QADHAFI · Quren Salih Quren AL-QADHAFI · Quren Salih Quren Al Qadhafi · Quren Salih Quren GADDAFI · Qu’ren Salih Qu’ren Al Qadhafi · Salah Egreen	[raw]
Nationality	not available	[raw]
Birth date	not available	[raw]
Country	Egypt	[raw]
Created at	2011-03-17	[raw]
First name	Akrin · Akrin Saleh Akrin · Egreen · Kuren · QUREN · Qurayn · Quren · Quren Salih Quren · Qu’ren	[raw]
Gender	male	[raw]
Last name	AL GADAFI · AL KADDÁFÍ · AL QADHAFI · Akrin · Al Qadhafi · GADDAFI · SALAH	[raw]
Middle name	AL QADHAFI · QUREN · Qurayn · Qu’ren	[raw]
Modified on	2022-02-16	[raw]
Notes	Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Étroitement associée à l'ancien régime de Mouammar Qadhafi.Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s'opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye. · Former Libyan Ambassador to Chad. · Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime. Closely associated with the former regime of Muammar Qadhafi. · Good quality alias: Akrin Saleh Akrin Designation: Libyan Ambassador to Chad Address: Egypt · Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime. · Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).	[raw]
Other name	Akrin Saleh Akrin · Akrin Saleh Akrin (أقرين صالح أقرين) · Al Qadhafi Qu'ren Salih Qu'ren · Al Qadhafi Qurayn Salih Qurayn · Egreen SALAH · Qurayn Salih Qurayn AL QADHAFI · Qu’ren Salih Qu’ren AL QADHAFI · Salah Egreen · أقرين صالح أقرين	[raw]
Position	Former Libyan Ambassador to Chad. Has left Chad for Sabha. Member of the Popular Front for the Liberation of Libya (PFLL). · Libyan Ambassador to Chad	[raw]
Second name	SALIH · Saleh · Salih	[raw]
Topics	Sanctioned entity	[raw]
Data sources	· · · · · · · Australian Sanctions Consolidated List · Ukraine SFMS Blacklist · · South African Targeted Financial Sanctions

ABDULLAH AHMED ABDULLAH · ABDULLAH AHMED ABDULLAH EL ALFI · ABDULLAH, Abdullah Ahmed · Abdullah Ahmed ABDULLAH · 9 more... Afghanistan · Egypt · Sudan

Name	ABDULLAH AHMED ABDULLAH · ABDULLAH AHMED ABDULLAH EL ALFI · ABDULLAH, Abdullah Ahmed · Abdullah Ahmed ABDULLAH · Abdullah Ahmed Abdullah · Abdullah Ahmed Abdullah EL ALFI · Abdullah Ahmed Abdullah El Alfi · Abdullah Ahmed El Alfi · Abu Mariam · Abu Mohamed Al-Masri · Saleh · عبد الله احمد عبدالله الالفي · عبد الله احمد عبدالله الالفي)	[raw]
Nationality	Egypt · Yemen	[raw]
Birth date	1963-01-01 · 1963-06-06	[raw]
Country	Afghanistan · Egypt · Sudan	[raw]
Created at	2001-10-12	[raw]
Death date	2020-08-07	[raw]
First name	ABDULLAH · ABDULLAH AHMED · Abdullah · Abdullah Ahmed · Abdullah Ahmed Abdullah · Abu Mohamed · عبد الله احمد عبدالله الالفي	[raw]
Gender	male	[raw]
Last name	ABDULLAH · AL-MASRI · Abdullah · Al-Masri · EL ALFI · El Alfi	[raw]
Middle name	ABDULLAH · EL ALFI	[raw]
Modified on	2021-07-01	[raw]
Notes	(1) Conspiracy to kill United States nationals; (2) Conspiracy to murder, kidnap and maim at places outside the United States; (3) Conspiracy to murder; (4) Conspiracy to use weapons of mass destruction against nationals of the United States; (5) Conspiracy to destroy buildings and property of the United States; (6) Conspiracy to attack national defense utilities; (7) Bombing of United States facilities resulting in death; (8) Use and attempted use of weapons of mass destruction against nationals of the United States; (9) Murder of individuals white attacking federal facilities · Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available. · Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. · Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 · Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. · Egyptian al-Qaeda member · アフガニスタン。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月4日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：	[raw]
Other name	ABU MARIAM · AL-MASRI, Abu Mohamed · Abdullah Ahmed Abdullah<br>alias Saleh · Abou Mohamed al-Masri · Abu Mariam · Abu Mohamed AL-MASRI · Abu Mohamed Al-Masri · Al-Masri, Abu Mohamed · SALEH · Saleh · Абдулла Ахмед Абдулла · Абдулла, Абдулла Ахмед · אבו מחמד אלמצרי · עבדאללה אחמד עבדאללה · أبو محمد المصري · ابو محمد المصرى · ابو محمد المصري · عبد الله أحمد عبد الله · عبد الله احمد عبدالله الالفي · عبدالله أحمد عبدالله · عبدالله احمد عبدالله · アブドゥッラー・アフメド・アブドゥッラー・エル・アルフィ · 阿卜杜拉·艾哈邁德·阿卜杜拉	[raw]
Patronymic	Abdullah · Ahmed	[raw]
Place of birth	Egypt · Gharbia · Gharbia Governorate · Gharbia, Egypt	[raw]
Position	Attorney Gen.	[raw]
Program	US	[raw]
Religion	Sunni Islam	[raw]
Second name	AHMED	[raw]
Source link	sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.cia.gov	[raw]
Topics	Crime · Terrorism · Politician · Sanctioned entity	[raw]
Weak alias	ABU MARIAM · Abu Mariam · Abu Mohamed Al-Masri · Al-Masri Abu Mohamed · Al-Masri, Abu Mohamed · SALEH · Saleh · Saleh） · アブー・マリアム、 · アル・マスリ、アブー・モハメド、 · サーレハ · （a.k.a.:	[raw]
Wikidata ID	Q2821436	[raw]
Data sources	· · · · · · · · · · · · Australian Sanctions Consolidated List · Ukraine SFMS Blacklist · · · US OFAC Specially Designated Nationals (SDN) List

AL-GHAZLANI, Muhammad Nasr al-Din · Muhammad Nasr al-Din al-Ghazlani Egypt · Turkey

Name	AL-GHAZLANI, Muhammad Nasr al-Din · Muhammad Nasr al-Din al-Ghazlani	[raw]
Nationality	Egypt	[raw]
Birth date	1968-09-06	[raw]
Country	Egypt · Turkey	[raw]
Created at	2021-09-16	[raw]
First name	Muhammad	[raw]
Gender	male	[raw]
Last name	al-Ghazlani	[raw]
Notes	(Linked To: AL QA'IDA)	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Data sources	· US OFAC Specially Designated Nationals (SDN) List

ALSTOM EGYPT FOR POWER PROJECTS S.A.E. · Alstom Egypt for Power Projects S.A.E. Egypt

Name	ALSTOM EGYPT FOR POWER PROJECTS S.A.E. · Alstom Egypt for Power Projects S.A.E.	[raw]
Jurisdiction	Egypt	[raw]
Registration number	not available	[raw]
Incorporation date	not available	[raw]
Country	Egypt	[raw]
Topics	Debarred entity	[raw]
Data sources	· · · Asian Development Bank Sanctions

AL-BAHTIYTI, Muhammad Rab'a al-Sayid · Muhammad Rab'a al-Sayid AL-BAHTIYTI Egypt

Name	AL-BAHTIYTI, Muhammad Rab'a al-Sayid · Muhammad Rab'a al-Sayid AL-BAHTIYTI	[raw]
Nationality	Egypt	[raw]
Birth date	1971	[raw]
Country	Egypt	[raw]
Created at	2009-01-16	[raw]
First name	Abu Dujana · Muhammad Mahmud · Muhammad Mahmud Rabi' al-Zayd · Muhammad Rab'a al-Sayid · Muhammad Rabi' · Muhammad Rabi' al-Sa'id	[raw]
Last name	AL-BAHTITI · AL-BAHTIYTI · AL-HATITI · AL-MASRI	[raw]
Other name	AL-BAHTITI, Muhammad Mahmud · AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd · AL-BAHTITI, Muhammad Rabi' · AL-HATITI, Muhammad Rabi' al-Sa'id · AL-MASRI, Abu Dujana · Abu Dujana AL-MASRI · Muhammad Mahmud AL-BAHTITI · Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI · Muhammad Rabi' AL-BAHTITI · Muhammad Rabi' al-Sa'id AL-HATITI	[raw]
Place of birth	al-Sharqiyyah, Egypt	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Data sources	· US OFAC Specially Designated Nationals (SDN) List

Data sources

Asian Development Bank Sanctions987

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · Asian Development Bank

Australian Sanctions Consolidated List2,644

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

South African Targeted Financial Sanctions310

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List10,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenStreetMap Nominatim Geocoder

Nominatim is a geocoding system based on OpenStreetMap, the open map of the world created by a community of mappers.

External dataset · OpenStreetMap

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-27 and last updated 2022-08-16.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: addr-c1947f07dc24f2bb981c9421b485e5fb0609aec2 · osm-relation-1473947 · addr-f5fe877187a35ec38219024998f94a44ea4c4562

[raw]Type
Address

[raw]Full address
Egypt

[raw]City
not available

[raw]Street address
not available

[raw]Country
Egypt

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