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Search in: Consolidated Sanctions

Search guide · Data current as of 2025-07-11

ALI ZAKI MOHAMMED ALI
Person · Sanctioned entity · Egypt
MOHAMED SAAD ABDEL-NAIM AHMED
Person · Sanctioned entity · Egypt
AHMED ABDELHAFID MAHMOUD ABDELHADY
Person · Sanctioned entity · Egypt
HUSSEIN MOHAMED REZA IBRAHIM YOUSSEF
Person · Sanctioned entity · Egypt
QADRI MOHAMMED FAHIM MAHMOUD AL-SHAIKH
Person · Sanctioned entity · Egypt · Türkiye
ALI HASSAN IBRAHIM ABDEL-ZAHER
Person · Sanctioned entity · Egypt
AYMAN AHMED ABDUL GHANI HASSANEIN
Person · Sanctioned entity · Egypt · Montserrat
AHMED FOUAD AHMED GAD BELTAGY
Person · Sanctioned entity · Egypt
MOHAMMED GAMAL AHMED HESHMAT ABDELHAMEED
Person · Sanctioned entity · Egypt · Türkiye
ABDEL RAHMAN MOHAMED SHOKRY ABDEL RAHMAN
Person · Sanctioned entity · Egypt
MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED
Person · Sanctioned entity · Egypt
SHEHATA FATHI HAFEZ MOHAMMED SULEIMAN
Person · Sanctioned entity · Egypt
NAJI IBRAHIM EZZOULI
Person · Sanctioned entity · Egypt
ASSEM ABDEL-MAGED MOHAMMED MADI
Person · Sanctioned entity · Egypt
AHMED RAGEB RAGEB SOLIMAN
Person · Sanctioned entity · Egypt
MUHAMMAD MUHARRAM FAHMI ABU ZEID
Person · Sanctioned entity · Egypt
MOHAMED HAMADA EL-SAYED IBRAHIM
Person · Sanctioned entity · Egypt
TAREK ABD AL-MAWGOUD IBRAHIM AL-ZUMAR
Person · Sanctioned entity · Egypt
WAGDY ABDEL HAMIED MOHAMED GHONIEM
Person · Sanctioned entity · Egypt
AMR ABDEL NASSER ABDELHAK ABDEL-BARRY
Person · Sanctioned entity · Egypt
MUSLIM FOUAD TARFAN
Person · Sanctioned entity · Egypt
KARIM MOHAMED MOHAMED ABDEL AZIZ
Person · Sanctioned entity · Egypt
YAHYA AQIL SALMAN AQEEL
Person · Sanctioned entity · Egypt
ALSAYED MAHMOUD EZZAT IBRAHIM EISSA
Person · Sanctioned entity · Egypt
MOHAMED SAAD ABDEL MUTTALIB ABDO AL-RAZAFI
Person · Sanctioned entity · Egypt

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Topics

130Sanctioned entity 24Terrorism 5Politician 5Counter-sanctioned entity 4Crime 4Wanted 3Disqualified 3Close Associate 1Diplomat

Data sources

72US Trade Consolidated Screening List (CSL)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 30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 30Japan Economic Sanctions and List of Eligible People 30Monaco National Fund Freezing List

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Countries

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

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Search in: Consolidated Sanctions