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Filtered: Egypt French National Asset Freezing System Qatar Unified Record of Persons and Entities on Sanction List

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
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
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
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
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
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
Dhahi Mohamed Mustafa Mustafa Senjer
Person · Sanctioned entity · Egypt
Ahmed Eid Salem Alhejjawi
Person · Sanctioned entity · Egypt
Hasan Saas Shetwi
Person · Sanctioned entity · Egypt
Muthanna Harith Al-Dari
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Sanctioned entity · Egypt
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria

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Topics

33Sanctioned entity 19Terrorism 3Counter-sanctioned entity 2Crime 2Politician 2Wanted 1Diplomat 1Close Associate

Data sources

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 26Swiss SECO Sanctions/Embargoes 26Qatar Unified Record of Persons and Entities on Sanction List 26Ukraine SFMS Blacklist 26UN Security Council Consolidated Sanctions 25EU Consolidated Travel Bans 25Japan Economic Sanctions and List of Eligible People 25US OFAC Specially Designated Nationals (SDN) List 25US Trade Consolidated Screening List (CSL)24Monaco National Fund Freezing List 24Moldovan Sanctions for Terrorism and Proliferation of WMD 24US SAM Procurement Exclusions 24South Africa Targeted Financial Sanctions 22Türkiye Asset Freezing Sanctions List (MASAK)19Argentina RePET Sanctions 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 18Israel Terrorists Organizations and Unauthorized Associations lists 14Bulgarian Persons of Interest 8Wikidata 3DPRK Reports 2INTERPOL Red Notices 2Japan METI End User List 2PermID Open Data 2Wikidata Persons in Relevant Categories 1Canadian Listed Terrorist Entities 1EU Sanctions Map 1US FBI Most Wanted

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