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Filtered: Egypt Jordan Sanctioned entity

Search guide · Data current as of 2024-10-31

'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Muhsin Musa Matwalli Atwah
Person · Sanctioned entity · Egypt
Youssef Nada
Person · Sanctioned entity · Egypt
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Sami AL-ARIDI
Person · Sanctioned entity · Jordan · Syria
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Абу Мусаб аз-Заркави
Person · Politician · Sanctioned entity · Jordan
Ibrahim al-Banna
Person · Sanctioned entity · Egypt
Mustafa Mohamed Fadhil
Person · Sanctioned entity · Egypt · Kenya
MOUHAMMAD AYMAN TAYSEER RASHID MARAYAT
Person · Sanctioned entity · Jordan
Abu Walid al-Masri
Person · Sanctioned entity · Egypt · Pakistan
Ahmed Mohammed Hamed Ali
Person · Sanctioned entity · Afghanistan · Egypt
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
George JUME'AN
Person · Sanctioned entity · Jordan
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
Majed al-Zeer
Person · Sanctioned entity · Germany · United Kingdom · Jordan
BAYUMI, Yisra Muhammad Ibrahim
Person · Sanctioned entity · Egypt · Iran
Rasem AHMAD
Person · Sanctioned entity · Jordan
Maher Rebhi Obeid
Person · Sanctioned entity · Jordan · Lebanon · Palestinian Territories
Ramadan ABDALLAH
Person · Sanctioned entity · Egypt · Syria · United States
Muhammad Mahoud Ahmad Awad Hanoun
Person · Sanctioned entity · Italy · Jordan
Walid Mohammed Mustafa Jadallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Türkiye
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
Ismail Refaat Ibrahim Ismail
Person · Sanctioned entity · Egypt

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Topics

173Sanctioned entity 38Terrorism 7Politician 6Counter-sanctioned entity 4Crime 4Wanted 2Close Associate 1Debarred entity 1Diplomat

Data sources

125US Trade Consolidated Screening List (CSL)118US OFAC Specially Designated Nationals (SDN) List 106US SAM Procurement Exclusions 56Swiss SECO Sanctions/Embargoes 51Australian Sanctions Consolidated List 49French National Asset Freezing System 48UK HMT/OFSI Consolidated List of Targets 47UK FCDO Sanctions List 46Belgian Financial Sanctions 46EU Financial Sanctions Files (FSF)46Japan Economic Sanctions and List of Eligible People 41Ukraine SFMS Blacklist 39UN Security Council Consolidated Sanctions 38Monaco National Fund Freezing List 36Bulgarian Persons of Interest 36EU Consolidated Travel Bans 36Israel Terrorists Organizations and Unauthorized Associations lists 35Qatar Unified Record of Persons and Entities on Sanction List 34South Africa Targeted Financial Sanctions 33Moldovan Sanctions for Terrorism and Proliferation of WMD 32Türkiye Asset Freezing Sanctions List (MASAK)26Argentina RePET Sanctions 26Indonesian List of Suspected Terrorists and Terrorist Organizations 26Polish Sanctions Countering Money Laundering and Terror Financing 26Wikidata 16Malaysia MOHA Sanctions List 8United Arab Emirates Local Terrorist List 8Wikidata Persons in Relevant Categories 7PermID Open Data 6Canadian Consolidated Autonomous Sanctions List 5Japan METI End User List 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4US BIS Denied Persons List 3DPRK Reports 3US FBI Most Wanted 2Canadian Listed Terrorist Entities 2EU Sanctions Map 2INTERPOL Red Notices 2Ukraine NSDC State Register of Sanctions 1ICIJ Offshore Leaks Database 1New Zealand Designated Terrorist Entities 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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