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Filtered: Egypt US CIA World Leaders US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-10

Hassan Shehata
Person · Politician · Egypt
Muhammad Nasr al-Din al-Ghazlani
Person · Sanctioned entity · Egypt · Türkiye
Mohamed Salah El-Din
Person · Politician · Egypt
Mahmoud Esmat
Person · Politician · Egypt
Ahmed Samir
Person · Politician · Egypt
Reda Hegazy
Person · Politician · Egypt
AL-MAGHRABI, Haytham Ahmad Shukri Ahmad
Person · Sanctioned entity · Brazil · Egypt
AWADD, Mohamed Sherif Mohamed Mohamed
Person · Sanctioned entity · Brazil · Egypt · Syria
AL-KHATIB, Ahmad
Person · Sanctioned entity · Brazil · Egypt · Lebanon
Abdelfattah ELSISI
Person · Politician · Egypt
Ahmed ISSA
Person · Politician · Egypt
Alaa El-Din FOUAD Abul Hassan
Person · Politician · Egypt
Ali MOSELHY
Person · Politician · Egypt
Amr Ahmed TALAAT
Person · Politician · Egypt
Assam EL-GAZZAR
Person · Politician · Egypt
Badr ABDEL-ATY
Person · Politician · Egypt
El Sayed EL KOSAYER
Person · Politician · Egypt
Hani SWAILEM
Person · Politician · Egypt
Hisham AMNA
Person · Politician · Egypt
Kamil AL-WAZIR
Person · Politician · Egypt
Mohamed Ayman ASHOUR
Person · Politician · Egypt
Motaz Mounir ZAHRAN
Person · Politician · Egypt
Muhammad ZAKI
Person · Politician · Egypt
Nevine AL-KILANI
Person · Politician · Egypt
Nevine KABBAJ
Person · Politician · Egypt

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Topics

68Sanctioned entity 40Politician 20Terrorism 4Crime 4Counter-sanctioned entity 4Wanted 2Diplomat 1Military 1Close Associate

Data sources

68US OFAC Specially Designated Nationals (SDN) List 68US Trade Consolidated Screening List (CSL)59US SAM Procurement Exclusions 37US CIA World Leaders 30Swiss SECO Sanctions/Embargoes 30Wikidata 29Australian Sanctions Consolidated List 26Japan Economic Sanctions and List of Eligible People 25French National Asset Freezing System 25UK FCDO Sanctions List 25UK HMT/OFSI Consolidated List of Targets 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 22Moldovan Sanctions for Terrorism and Proliferation of WMD 22South Africa Targeted Financial Sanctions 21EU Consolidated Travel Bans 21Qatar Unified Record of Persons and Entities on Sanction List 21Türkiye Asset Freezing Sanctions List (MASAK)20Bulgarian Persons of Interest 19Monaco National Fund Freezing List 18Israel Terrorists Organizations and Unauthorized Associations lists 17Argentina RePET Sanctions 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Polish Sanctions Countering Money Laundering and Terror Financing 16Wikidata Persons in Relevant Categories 12Wikidata Politically Exposed Persons 5PermID Open Data 4United Arab Emirates Local Terrorist List 4Israel Prevention of Distribution and Financing of WMDs designations 3Japan METI End User List 3US FBI Most Wanted 2Canadian Listed Terrorist Entities 2INTERPOL Red Notices 2DPRK Reports 2Malaysia MOHA Sanctions List 1Canadian Consolidated Autonomous Sanctions List 1ICIJ Offshore Leaks Database 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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