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Filtered: Egypt Bulgarian Persons of Interest French National Asset Freezing System

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

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
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Mustafa Mohamed Fadhil
Person · Sanctioned entity · Egypt · Kenya
Ahmed Mohammed Hamed Ali
Person · Sanctioned entity · Afghanistan · Egypt
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
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
MAHROUS TRADING COMPANY
Organization · Sanctioned entity · Egypt
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
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Gama'a al-Islamiyya
Organization · Terrorism · Sanctioned entity · Egypt
An Jong Hyok
Person · Sanctioned entity · Egypt · North Korea
Madhat Mursi Al-Sayyid Umar
Person · Sanctioned entity · Afghanistan · Egypt · Pakistan

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Topics

43Sanctioned entity 22Terrorism 3Counter-sanctioned entity 2Crime 2Politician 2Wanted 1Diplomat 1Close Associate

Data sources

35Swiss SECO Sanctions/Embargoes 32US OFAC Specially Designated Nationals (SDN) List 32US Trade Consolidated Screening List (CSL)31US SAM Procurement Exclusions 30French National Asset Freezing System 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 27Australian Sanctions Consolidated List 27Bulgarian Persons of Interest 27Ukraine SFMS Blacklist 26UN Security Council Consolidated Sanctions 25EU Consolidated Travel Bans 25Japan Economic Sanctions and List of Eligible People 24Monaco National Fund Freezing List 24Moldovan Sanctions for Terrorism and Proliferation of WMD 24South Africa Targeted Financial Sanctions 23Qatar Unified Record of Persons and Entities on Sanction List 22Türkiye Asset Freezing Sanctions List (MASAK)21Israel Terrorists Organizations and Unauthorized Associations lists 19Argentina RePET Sanctions 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 14Wikidata 3DPRK Reports 3Wikidata Persons in Relevant Categories 2INTERPOL Red Notices 2Japan METI End User List 2PermID Open Data 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1EU Sanctions Map 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US FBI Most Wanted

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