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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Egypt Wikidata

Search guide · Data current as of 2025-05-01

Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Safia Farkash Al-Barassi
Person · Sanctioned entity · Egypt · Libya · Oman
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Musa Abu Marzouk
Person · Politician · Sanctioned entity · Egypt · Palestinian territories · United States of America
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States of America

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Topics

9Sanctioned entity 6Terrorism 4Politician 2Crime 2Wanted 1Diplomat 1Close Associate

Data sources

9Australian Sanctions Consolidated List 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)9Wikidata 8Belgian Financial Sanctions 8Swiss SECO Sanctions/Embargoes 8EU Financial Sanctions Files (FSF)8EU Consolidated Travel Bans 8French National Asset Freezing System 8Japan Economic Sanctions and List of Eligible People 8Monaco National Fund Freezing List 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 8South Africa Targeted Financial Sanctions 6Argentina RePET Sanctions 6Bulgarian Persons of Interest 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Israel Terrorists Organizations and Unauthorized Associations lists 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Türkiye Asset Freezing Sanctions List (MASAK)4Wikidata Persons in Relevant Categories 2INTERPOL Red Notices 1EU Council Official Journal Sanctioned Entities 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US FBI Most Wanted

Countries

9Egypt 2United Kingdom 2Libya 2United States of America 1Afghanistan 1Northern Ireland 1Iran 1Oman 1Palestinian territories 1Yemen

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Search in: UK HMT/OFSI Consolidated List of Targets