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Filtered: Public bodies Egypt French National Asset Freezing System

Search guide · Data current as of 2025-07-20

Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Sanctioned entity · Egypt
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
MAHROUS TRADING COMPANY
Organization · Sanctioned entity · Egypt

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Topics

3Sanctioned entity 1Disqualified 1Terrorism

Data sources

3French National Asset Freezing System 3Monaco National Fund Freezing List 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2US OFAC Specially Designated Nationals (SDN) List

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Countries

3Egypt 1Libya 1Mali

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