| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | احمد نصر عبيد شعبان | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Egypt | [sources] | |||
| ID Number | **********3873 | [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-325eb1a0a16f3a95f04afe02ee3050b45ca369cb?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.