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

Export Development Bank of Egypt
Company · Egypt
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Assim Mohammed Rafiq Abdul MALIK
Person · Sanctioned entity · Egypt
Majeed Abdul Chaudhry
Person · Terrorism · Sanctioned entity · Egypt · Pakistan
Ice Man - Egyptian Danish Co. For Food Industries
Company · Egypt · Montserrat
Orascom Telecom (Global Telecom Holding)
Company · Egypt · Montserrat
Mu'min al-Mawji Mahmud Salim
Person · Crime · Sanctioned entity · Wanted · Egypt
Abu Dhabi Islamic Bank - Egypt
Company · Egypt
ABD ELSAMIE ABDEL GHAFFAR BASSEM MOHAMED
Person · Crime · Wanted · Egypt · Poland
Yahya al-Sayyid Ibrahim MUSA
Person · Sanctioned entity · Egypt · Syria · Türkiye
HUSSEIN MOHAMED HUSSEIN IBRAHIM
Person · Crime · Wanted · Egypt · Poland
Mohamed Sherif Mohamed Mohamed Awadd
Person · Sanctioned entity · Brazil · Egypt · Syria
RASHWAN MAHMOUD
Person · Crime · Wanted · Egypt · Poland
IBRAHIM MOHAMED
Person · Crime · Wanted · Egypt · Poland
METIRED MAHMOUD ESSAM ELSAYED
Person · Crime · Wanted · Egypt · Poland
SHAABAN ABBAS MOUSSA MOUSTAFA
Person · Crime · Wanted · Egypt · Poland
ELMOGHARBL MOHAB MOHAMED
Person · Crime · Wanted · Egypt · Poland
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Salah Abdallah Mohamed SALAH
Person · Sanctioned entity · Egypt · Sudan
MOHAMED KHALED
Person · Crime · Wanted · Egypt · Poland
ELSEBBAEI HISHAM HISHAM ELSAID
Person · Crime · Wanted · Egypt · Poland
SALAM AHMED SALEH MOHSEN SALEH
Person · Crime · Wanted · Egypt · Poland
HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY
Person · Sanctioned entity · Brazil · Egypt
Al-Mujahidin Brigades
Organization · Sanctioned entity · Egypt · Palestinian territories
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Sanctioned entity · Egypt · Italy

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Topics

3,955Counter-sanctioned entity 1,127Politician 130Sanctioned entity 76Bank 52Close Associate 35Diplomat 33Crime 33Wanted 28Military 23Terrorism 13Financial services 9Judge 8State-owned enterprise 7Sanction-linked entity 6Disqualified 6Person of interest 5Trade risk 3Offshore 3Debarred entity

Data sources

3,950Egypt Domestic Terrorist List 644Wikidata 601Every Politician 531Wikidata Persons in Relevant Categories 154Wikidata Politically Exposed Persons 80Business Identifier Code (BIC) Reference Data 72US Trade Consolidated Screening List (CSL)69US OFAC Specially Designated Nationals (SDN) List 67US SAM Procurement Exclusions 39US CIA World Leaders 37Global Energy Ownership Tracker 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 29EU Financial Sanctions Files (FSF)29Japan Economic Sanctions and List of Eligible People 28Belgian Financial Sanctions 28Swiss SECO Sanctions/Embargoes 27EU Consolidated Travel Bans 27Ukraine SFMS Blacklist 27UN Security Council Consolidated Sanctions 27South Africa Targeted Financial Sanctions 26Qatar Unified Record of Persons and Entities on Sanction List 24Bulgarian Persons of Interest 24Moldovan Sanctions for Terrorism and Proliferation of WMD 24Türkiye Asset Freezing Sanctions List (MASAK)23DPRK Reports 21Israel Terrorists Organizations and Unauthorized Associations lists 21Poland Wanted Persons 19Argentina RePET Sanctions 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 15Malaysia MOHA Sanctions List 13US FATCA Foreign Financial Institution (FFI) List 9INTERPOL Red Notices 8Graph-based entity tagging 6EU Council Official Journal Sanctioned Entities 6ICIJ Offshore Leaks Database 6UK Companies House Disqualified Directors 5Iran UANI Business Registry 5Japan METI End User List 5PermID Open Data 4Israel Prevention of Distribution and Financing of WMDs designations 4US FBI Most Wanted 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2EU Sanctions Map 2Syrian Observatory of Political and Economic Networks 2Ukraine NSDC State Register of Sanctions 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Germany BKA Wanted Fugitives 1EBRD Ineligible Entities 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 1Inter-American Development Bank Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1The Sentry Atlas 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers

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