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Search guide · Data current as of 2025-08-14

Sayf AL-ADL
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Egypt
Dhahi Mohamed Mustafa Mustafa Senjer
Person · Sanctioned entity · Egypt
Ahmed Eid Salem Alhejjawi
Person · Sanctioned entity · Egypt
Hasan Saas Shetwi
Person · Sanctioned entity · Egypt
Huawei OpenLab Cairo
Legal entity · Sanctioned entity · Egypt
Adamz Grain
Organization · Sanctioned entity · Egypt

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Topics

131Sanctioned entity 70Export controlled 24Terrorism 5Politician 4Crime 4Counter-sanctioned entity 4Wanted 3Disqualified 3Close Associate 1Diplomat

Data sources

72US Trade Consolidated Screening List (CSL)70Taiwan Strategic High-Tech Commodities Entity List 69US OFAC Specially Designated Nationals (SDN) List 67US SAM Procurement Exclusions 33United Arab Emirates Local Terrorist List 33Australian Sanctions Consolidated List 31French National Asset Freezing System 31Monaco National Fund Freezing List 30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets

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Countries

131Egypt 9Syria 8Türkiye 6Afghanistan 6Brazil 6North Korea 6Pakistan 5Libya 4Iran 4Jordan

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