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Egypt (previous)

Egypt (previous) is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Egypt				[sources]
Full address	(Ancienne adresse) · Egypt (previous) · Egypt（過去の住所）				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-18	First seen	2021-10-22

Relationships

Located there
Name	Country
AL-DARI, Muthanna Harith · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’ · Dr. Muthanna Harith al-Dari al-Zowbai · MUTHANNA HARITH AL-DARI · 17 more...	Egypt · Iraq · Jordan

Data sources

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,080

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)

Source data IDs: addr-f9bbc4fc9818d49808a666f653078b6fee7d4cb9 · addr-da211c6958231b2682996ca32000185c9a5f1162 · addr-25ce9514be3529f98fa4c1d0ff1b17e7cdf968d5

For experts: raw data explorer

Factsheet Data sources

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