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

19 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

MUHAMMAD JAMAL NETWORK

UK_OFSI

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; N; Abdel Khader Mahmoud Mohamed el Sayed; PE; aka; 1; Es Sayed, Kader; PE; aka; 1

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

ABDULLAH; AHMED; ABDULLAH; EL ALFI; N; Saleh; PE; aka; 2; Abu Mariam; PE; aka; 2; Al-Masri, Abu Mohamed; PE; aka; 2

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; N; Abd Al-Aziz al-Masri; PE; aka; 1; Ali Salim; PE; aka; 1

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; N; Mera'i; PE; aka; 2

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

Sayyid Mohammed Qadhafi Al-Dam

UK_OFSI

person

TARIQ ANWAR EL SAYED AHMED

AU_DFAT · CH_SECO · EU_FSF · OFAC_SDN

person

ZAKI; EZAT; ZAKI; AHMED; N; Rif'at Salim; PE; aka; 1; Abu Usama; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF