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Filtered: Egypt Asian Development Bank Sanctions Swiss SECO Sanctions/Embargoes

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

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
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Cairo Consult
Legal entity · Debarred entity · Egypt
Mustafa Mohamed Fadhil
Person · Sanctioned entity · Egypt · Kenya
Ahmed Mohammed Hamed Ali
Person · Sanctioned entity · Afghanistan · Egypt
Zidane Mohamad Ali
Person · Egypt · Libya
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
Samir Kishk
Person · Sanctioned entity · Egypt
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
PAK CHUN IL
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
SON JONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
RI WON HO
Person · Sanctioned entity · Egypt · North Korea
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Montserrat · Pakistan
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Al Sayyid Ahmed Fathi Hussein Eliwah
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Tri-Ocean Energy
Person · Egypt
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Irano Misr Shipping Company
Company · Sanctioned entity · Egypt
Madhat Mursi Al-Sayyid Umar
Person · Sanctioned entity · Afghanistan · Egypt · Pakistan
Suliman Al-Buthe
Person · Sanctioned entity · Egypt · Saudi Arabia
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali

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Topics

37Sanctioned entity 21Terrorism 3Counter-sanctioned entity 3Sanction-linked entity 2Crime 2Politician 2Wanted 1Debarred entity 1Diplomat 1Close Associate

Data sources

42Swiss SECO Sanctions/Embargoes 30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)29US SAM Procurement Exclusions 27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 27Ukraine SFMS Blacklist 27UN Security Council Consolidated Sanctions 26Australian Sanctions Consolidated List 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26French National Asset Freezing System 25EU Consolidated Travel Bans 25Japan Economic Sanctions and List of Eligible People 25South Africa Targeted Financial Sanctions 23Bulgarian Persons of Interest 23Moldovan Sanctions for Terrorism and Proliferation of WMD 23Qatar Unified Record of Persons and Entities on Sanction List 22Türkiye Asset Freezing Sanctions List (MASAK)21Israel Terrorists Organizations and Unauthorized Associations lists 20Monaco National Fund Freezing List 19Argentina RePET Sanctions 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 11Wikidata 3Graph-based entity tagging 3Wikidata Persons in Relevant Categories 2EU Sanctions Map 2INTERPOL Red Notices 2DPRK Reports 2PermID Open Data 1Asian Development Bank Sanctions 1United Arab Emirates Local Terrorist List 1Japan METI End User List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US FBI Most Wanted

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