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Filtered: Egypt United Arab Emirates Local Terrorist List

Search guide · Data current as of 2025-09-25

ALOMGY AND BROS MONEY EXCHANGE
Company · Export controlled · Sanctioned entity · Egypt · Yemen
ISIS-Sinai Province
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt
YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA
Person · Export controlled · Sanctioned entity · Egypt · Syria · Türkiye
MOHAMMED AHMED SHAWQI ISLAMBOULI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
ALLAA AL-SAMAHY
Person · Export controlled · Sanctioned entity · Egypt · Türkiye
AJNAD MASR
Organization · Terrorism · Sanctioned entity · Egypt
MOHAMMED ABD AL-MAQSOUD MOHAMMED AFIFI
Person · Sanctioned entity · Egypt
QADRI MOHAMMED FAHIM MAHMOUD AL-SHAIKH
Person · Sanctioned entity · Egypt · Türkiye
MOHAMMED GAMAL AHMED HESHMAT ABDELHAMEED
Person · Sanctioned entity · Egypt · Türkiye
MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED
Person · Sanctioned entity · Egypt
MOHAMED HAMADA EL-SAYED IBRAHIM
Person · Sanctioned entity · Egypt
WAGDY ABDEL HAMIED MOHAMED GHONIEM
Person · Sanctioned entity · Egypt
AYMAN AHMED ABDUL GHANI HASSANEIN
Person · Sanctioned entity · Egypt
AHMED FOUAD AHMED GAD BELTAGY
Person · Sanctioned entity · Egypt
ABDEL RAHMAN MOHAMED SHOKRY ABDEL RAHMAN
Person · Sanctioned entity · Egypt
ASSEM ABDEL-MAGED MOHAMMED MADI
Person · Sanctioned entity · Egypt
TAREK ABD AL-MAWGOUD IBRAHIM AL-ZUMAR
Person · Sanctioned entity · Egypt
ALSAYED MAHMOUD EZZAT IBRAHIM EISSA
Person · Sanctioned entity · Egypt
AYMAN MAHMOUD SADEQ RIFAT
Person · Sanctioned entity · Egypt
AHMED ABDELHAFID MAHMOUD ABDELHADY
Person · Sanctioned entity · Egypt
HUSSEIN MOHAMED REZA IBRAHIM YOUSSEF
Person · Sanctioned entity · Egypt
SHEHATA FATHI HAFEZ MOHAMMED SULEIMAN
Person · Sanctioned entity · Egypt
NAJI IBRAHIM EZZOULI
Person · Sanctioned entity · Egypt
MUHAMMAD MUHARRAM FAHMI ABU ZEID
Person · Sanctioned entity · Egypt
AMR ABDEL NASSER ABDELHAK ABDEL-BARRY
Person · Sanctioned entity · Egypt

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Topics

33Sanctioned entity 5Export controlled 3Terrorism

Data sources

33United Arab Emirates Local Terrorist List 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5Taiwan Strategic High-Tech Commodities Entity List 2Israel Terrorists Organizations and Unauthorized Associations lists 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Japan Economic Sanctions and List of Eligible People 1Malaysia MOHA Sanctions List

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Countries

33Egypt 4Türkiye 1Afghanistan 1Iran 1Pakistan 1Syria 1Yemen

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