Countries › Egypt
Egypt EG
106 active records linked to Egypt: 90 person, 16 organization. By list: ofac_sdn (53), un_sc (16), eu_fsf (18), uk_fcdo (19).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AJNAD MISR | Organization | SDGT | Egypt | — | ofac_sdn |
| AL-MUJAHIDIN BRIGADES | Organization | SDGT | Egypt  Palestine | — | ofac_sdn |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Organization | SDGT | Egypt  Yemen | — | ofac_sdn |
| Abboud Abdul Latif Hassan AL-ZOMOR | Person | SDGT | Egypt | — | ofac_sdn |
| Abdullah Ahmed ABDULLAH | Person | SDGT |  Afghanistan Egypt | — | ofac_sdn |
| Abdullah Muhammad Rajab ABD AL-RAHMAN | Person | SDGT | Egypt | — | ofac_sdn |
| Abu Zaid DORDA | Person | LIBYA2 | Egypt  Libya | — | ofac_sdn |
| Ahmad AL-KHATIB | Person | SDGT |  Brazil Egypt  Lebanon | — | ofac_sdn |
| Ahmed Ibrahim Hassan Ahmed ARAFA | Person | LIBYA3 | Egypt  Malta | — | ofac_sdn |
| Ahmed Mohammed Hamed ALI | Person | SDGT | Afghanistan Egypt | — | ofac_sdn |
| Ahmed Sadu JAHLEB | Person | SDGT | Egypt  Türkiye | — | ofac_sdn |
| Ali Sa'd Muhammad MUSTAFA BAKRI | Person | SDGT | Egypt | — | ofac_sdn |
| Chun Il PAK | Person | DPRK2 | Egypt  North Korea | — | ofac_sdn |
| EGYPTIAN MUSLIM BROTHERHOOD | Organization | SDGT | Egypt | — | ofac_sdn |
| EKO DEVELOPMENT AND INVESTMENT COMPANY | Organization | DPRK2 | Egypt | — | ofac_sdn |
| ELECTRONICS KATRANGI TRADING | Organization | NPWMD | Egypt Lebanon  Syria | — | ofac_sdn |
| GOOD LAND COMPANY | Organization | PAARSSR-EO13894 | Egypt  Jordan  Oman Syria | — | ofac_sdn |
| HASM | Organization | FTO, SDGT | Egypt  Sudan Türkiye | — | ofac_sdn |
| Hani Muhammad Yusuf AL-SIBA'I | Person | SDGT | Egypt  United Kingdom | — | ofac_sdn |
| Harith Sulayman AL-DARI | Person | IRAQ3 | Egypt  Iraq Jordan  Qatar | — | ofac_sdn |
| Hatem Elsaid Farid Ibrahim SAKR | Person | IRAN-EO13902 | Egypt  United Arab Emirates | — | ofac_sdn |
| Haytham Ahmad Shukri Ahmad AL-MAGHRABI | Person | SDGT | Brazil Egypt | — | ofac_sdn |
| IRANO MISR SHIPPING COMPANY | Organization | IRAN | Egypt | — | ofac_sdn |
| ISIS-EGYPT | Organization | SDGT | Egypt | — | ofac_sdn |
| ISIS-SINAI PROVINCE | Organization | FTO, SDGT | Egypt | — | ofac_sdn |
| Ibrahim AL-BANNA | Person | SDGT | Egypt | — | ofac_sdn |
| Ibrahim Ali Mohamed Mohamed MAHRAN | Person | IFSR, SDGT | Egypt United Arab Emirates | — | ofac_sdn |
| Jong Hyok SON | Person | NPWMD | Egypt North Korea | — | ofac_sdn |
| LIWA AL-THAWRA | Organization | SDGT | Egypt | — | ofac_sdn |
| MUHAMMAD JAMAL NETWORK | Organization | SDGT | Egypt | — | ofac_sdn |
| Mohamed Ahmed Elsayed Ahmed IBRAHIM | Person | SDGT | Brazil Egypt | — | ofac_sdn |
| Mohamed Sherif Mohamed Mohamed AWADD | Person | SDGT | Brazil Egypt Syria | — | ofac_sdn |
| Mohammad Shawqi ISLAMBOULI | Person | SDGT | Egypt | — | ofac_sdn |
| Mohammed Abdel-Halim Hemaida SALEH | Person | SDGT | Egypt | — | ofac_sdn |
| Mu'min al-Mawji Mahmud SALIM | Person | SDGT | Egypt | — | ofac_sdn |
| Muhammad Ahmad 'Ali AL-ISAWI | Person | SDGT | Egypt | — | ofac_sdn |
| Muhammad Ahmad Shawqi AL-ISLAMBULI | Person | SDGT | Egypt | — | ofac_sdn |
| Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF | Person | SDGT | Egypt | — | ofac_sdn |
| Muhammad Nasr al-Din AL-GHAZLANI | Person | SDGT | Egypt Türkiye | — | ofac_sdn |
| Muhammad Rab'a al-Sayid AL-BAHTIYTI | Person | SDGT | Egypt | — | ofac_sdn |
| Mustafa HAMID | Person | SDGT | Egypt  Pakistan | — | ofac_sdn |
| Mustafa Mohamed FADHIL | Person | SDGT | Egypt  Kenya | — | ofac_sdn |
| Muthanna Harith AL-DARI | Person | SDGT | Egypt Iraq Jordan | — | ofac_sdn |
| OCEAN MARITIME MANAGEMENT COMPANY LIMITED | Organization | DPRK | Brazil  China Egypt North Korea +4 | — | ofac_sdn |
| Osama Abdelmongy Abdalla BAKR | Person | SDGT | Brazil Egypt | — | ofac_sdn |
| Radi Abd El Samie Abou El Yazid EL AYASHI | Person | SDGT | Egypt  Italy | — | ofac_sdn |
| Salah Abdallah Mohamed SALAH | Person | SUDAN-EO14098 | Egypt Sudan | — | ofac_sdn |
| Sarah Jamal Muhammad AL-SAYYID | Person | SDGT | Egypt | — | ofac_sdn |
| Sherif Ahmed Ewis AHMED | Person | SDGT | Egypt Türkiye | — | ofac_sdn |
| Won Ho RI | Person | DPRK2 | Egypt North Korea | — | ofac_sdn |
| Yahya al-Sayyid Ibrahim MUSA | Person | SDGT | Egypt Türkiye | — | ofac_sdn |
| Yisra Muhammad Ibrahim BAYUMI | Person | SDGT | Egypt  Iran | — | ofac_sdn |
| Zaki Izzat Zaki AHMAD | Person | SDGT | Egypt | — | ofac_sdn |
| سيف العدل | Person | TAQA | Egypt | Aug. 21, 2026 | eu_fsf |
| Nefertiti Shipping | Organization | IRN | Egypt | Sept. 29, 2025 | eu_fsf |
| Abu Jihad | Person | TAQA | Egypt | March 22, 2025 | eu_fsf |
| Ayman Al Zawahari | Person | TAQA | Egypt | March 22, 2025 | eu_fsf |
| Zaki Ezat Zaki Ahmed | Person | TAQA | Egypt | March 22, 2025 | eu_fsf |
| Muthanna al-Dari | Person | TAQA | Egypt Iraq Jordan | Dec. 13, 2024 | eu_fsf |
| Safia Farkash Mohammed Al-Hadad | Person | LBY | Egypt Libya Oman | Feb. 28, 2024 | eu_fsf |
Pass "country": "EG" in a screening request to penalise matches with a conflicting country. API reference.