amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Egypt

20 currently-sanctioned entities from Egypt, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Nefertiti Shipping

EU_FSF

person

ABD EL KADER MAHMOUD MOHAMED EL SAYED alias KADER ES SAYED alias ABDEL KHADER MAHMOUD MOHAMED EL SAYED

AU_DFAT · ID_DTTOT

person

Abd El Kader Mahmoud Mohamed El Sayed Kader Es Sayed Abdel Khader Mahmoud Mohamed el Sayed

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

Abdullah Ahmed Abdullah El Alfi Abu Mariam Abu Mohamed Al-Masri Saleh

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Abu Jihad Ahmad Hasan Abu Al-Khayr عبد الله محمد رجب عبد الرحمن ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN

AU_DFAT · BE_FOD · CH_SECO · UK_OFSI

person

Aiman Muhammed Rabi Al-Zawahiri

AU_DFAT

person

Ali Sayyid Muhamed Mustafa Bakri Ali Salim Abd Al-Aziz al-Masri

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

An Jong Hyok AN Jong Hyuk 안종혁 안정혁

BE_FOD · EU_FSF · UK_OFSI

person

HANI AL-SAYYID AL-SEBAI YUSIF

AU_DFAT · CH_SECO · EU_FSF · UK_OFSI

person

MOHAMMED ABDEL-HALIM HEMAIDA SALEH

AU_DFAT · CH_SECO · OFAC_SDN · UK_OFSI

person

Mohammed Abdel-Halim Hemaida Saleh Faris Baluchistan Muhammad Abd-al-Halim Humaydah Muhammad Hameida Saleh

BE_FOD · EU_FSF

person

Muhammad Jamal Abduh

EU_FSF

person

QUREN SALIH QUREN AL QADHAFI

AU_DFAT · CH_SECO · UK_OFSI · UN_SC

person

RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI alias MERA’I

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Safia Farkash AL-BARASSI Safia Farkash Mohammed Al-Hadad Safia Farkash Muhammad Al-Hadad SAFÍJA FARKAŠ AL-BARÁSÍ SAFIYA FARKASH AL-BARASI

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Sayf-Al Adl Saif Al-'Adil Seif al Adel Muhamad Ibrahim Makkawi Ibrahim al-Madani Mohammed Salahaldin Abd El Halim Zidane

AU_DFAT · BE_FOD · CH_SECO · UA_SFMS_BLACKLIST

person

Sayyid Mohammed Qadhafi Al-Dam

UK_OFSI

person

TARIQ ANWAR EL SAYED AHMED

AU_DFAT · CH_SECO · EU_FSF · OFAC_SDN

person

Tharwat Salah Shihata Tarwat Salah Abdallah Salah Shihata Thirwat Shahata Thirwat Tharwat Salah Shihata Ali

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Zaki Ezat Zaki Ahmed Rif’at Salim Abu Usama احمد زكي عزت زكي

AU_DFAT · BE_FOD · CH_SECO · EU_FSF