| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | السيدة علي حسن علي | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Egypt | [sources] | |||
| ID Number | **********0706 | [sources] | |||
| Last change | Last processed | First seen | |||
List of local terrorist entities and terrorists pursuant to Security Council resolution 1373
Egypt · وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/eg-terr-2b1303c1056a5a1182c838d08e955ab4d92eb718?nested=true
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