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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Egypt Close Associate

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

Safia Farkash Al-Barassi
Person · Sanctioned entity · Egypt · Libya · Oman
Abu Walid al-Masri
Person · Sanctioned entity · Egypt · Pakistan

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Data sources

2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2Wikidata 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Persons in Relevant Categories 1South Africa Targeted Financial Sanctions

Countries

2Egypt 1Libya 1Oman 1Pakistan

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Search in: Warrants and Criminal Entities