| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | عمر عباس احمد حسن | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Egypt | [sources] | |||
| ID Number | **********1313 | [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-33695ac77a32b49e76a2690fee148effeb441d81?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.