Reportes de Crédito en Egipto
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Egipto Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Egipto (Egypt)
Muhammad Nasr al-Din al-Ghazlani
| Nombre : | Muhammad Nasr al-Din al-Ghazlani | | Alias : | AL-GHAZLANI, Muhammad Nasr al-Din | | Fecha de nacimiento : | 1968-09-06 | | País : | eg; tr | | Dirección : | Turkey | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Egyptian Muslim Brotherhood
| Nombre : | Egyptian Muslim Brotherhood | | Alias : | THE MUSLIM BROTHERHOOD; الإخوان المسلمون; تنظيم وجماعة الإخوان المسلمين | | País : | eg | | Sanciones : | Reciprocal - 2026-01-13; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Fecha : | 2026-02-27T07:58:56 |
Zaki Izzat Zaki AHMAD
| Nombre : | Zaki Izzat Zaki AHMAD | | Alias : | AHMAD, Zaki Izzat Zaki | | Fecha de nacimiento : | 1960-04-21 | | País : | eg; us | | Sanciones : | Reciprocal; SDGT - Unknown | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
MOHAMMED AHMED SHAWQI ISLAMBOULI
| Nombre : | MOHAMMED AHMED SHAWQI ISLAMBOULI | | Alias : | AL-ISLAMBULI, Muhammad Ahmad Shawqi; Abu Ja'far; Abu Khalid; Mohammed Ahmed Shawki Al Islambolly; Muhammad Ahmad Shawqi AL-ISLAMBULI; Абу Джа'фар; Абу Калид; Мохаммед Ахмед Шоки Ал Исламболи; מחמד אחמד שוקי אלאסלאמבולי; محمد أحمد شوقي الإسلامبولي; محمد أحمد شوقي الاسلامبولي; محمد احمد شوقي الاسلامبولي | | Fecha de nacimiento : | 1952-01-21 | | País : | af; eg; ir; pk; us | | Sanciones : | ; Reciprocal; SDGT - Unknown; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-09-01"; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Fuente : | Bulgarian Persons of Interest; Egypt Domestic Terrorist List; Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Fecha : | 2026-01-23T11:45:12 |
Thirwat Salah Shihata
| Nombre : | Thirwat Salah Shihata | | Alias : | ABDALLAH, Tarwat Salah; SHIHATA, Thirwat Salah; Salah Shihata THIRWAT; Salah Shihata Thirwat; Shahata THIRWAT; Shahata Thirwat; THARWAT SALAH SHIHATA; "THARWAT; SALAH; SHIHATA"; THIRWAT, Salah Shihata; THIRWAT, Shahata; Tarwat Salah ABDALLAH; Tarwat Salah Abdallah; Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat; Tharwat Salah Shihata; Tharwat Salah Shihata Ali; Thirwat Salah SHIHATA; Таруат Салах Абдаллах, Салах Шихата Тхируат, Шахата Тхируат; Тхируат Салах Шихата; ת'רות צאלח שחאתה עלי; ثروت صالح شحاتة; ثروت صالح شحاتة علي; ثروت صالح شحاته; ثروت صالح شحاته Salah Shihata; サルワト・サーレフ・シャハータ; サルワト・サーレフ・シャハータ・アリ; サーレフ・シャハータ・シルワト; シャハータ・シルワト; タルワト・サーレフ・アブダッラー | | Fecha de nacimiento : | 1960-06-29 | | País : | eg; us | | Sanciones : | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 881/2002 (OJ L139) - 36/2011 (OJ L14); Al-Qaida - 2001-10-06; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-06; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06; Reciprocal; SDGT - Unknown; TAQA - 36/2011 (OJ L14) - 2011-01-18; UN List - Al-Qaida - 2001-10-06; décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 15 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2001-10-12 - 2001-10-06 - 2011-02-18 - 2023-04-18 - 2019-12-06 - 2004-11-26 - 2010-12-16 - 2020-01-20 - 2023-03-15 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
AL SAYYID AHMED FATHI HUSSEIN ELIWAH
| Nombre : | AL SAYYID AHMED FATHI HUSSEIN ELIWAH | | Alias : | Abu Umar; Al Sayyid Ahmed Fathi Hussein Alaiwah; Al Sayyid Ahmed Fathi Hussein Alaywah; Al Sayyid Ahmed Fathi Hussein Elaiwa; Al Sayyid Ahmed Fathi Hussein Eliwa; Al Sayyid Ahmed Fathi Hussein Eliwah/Elaiwa; Al Sayyid Ahmed Fathi Hussein Ilewah; El Sayed Ahmad Fathi Hussein Elaiwa; Hatim; Hisham; Абу Умар; Ал Саиид Ахмед Фатхи Хуссеин Алайуа; Ал Саиид Ахмед Фатхи Хуссеин Елайуа; Ал Саиид Ахмед Фатхи Хуссеин Елиуа; Ал Саиид Ахмед Фатхи Хуссеин Илеуа; Ал СаиидАхмедФатхиХуссеин Елиуа/Елайуа; Ел Саиед Ахмад Фатхи Хуссеин Елайуа; Хатим; Хишам; סיד אחמד פתחי חסין עליוה; سيد أحمد فتحي حسين عليوة | | Fecha de nacimiento : | 1964-01-30; 1964-07-30 | | País : | eg; gb | | Sanciones : | "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-09-01" | | Fuente : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists | | Fecha : | 2026-01-06T06:47:02 |
KHATIBA AL-TAWHID WAL-JIHAD
| Nombre : | KHATIBA AL-TAWHID WAL-JIHAD | | Alias : | JANNAT OSHIKLARI; JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD; Jama'at al-Tawhid wal-Jihad; Jama`at al-Tawhid wal-Jihad; Jannat Oshiklari; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); KTJ; Katibat al Tawhid wal Jihad; Khatiba Al-Tawhid Wal-Jihad (KTJ); Khatiba al-Tawhid wal-Jihad; Khatiba al-Tawhid wal-Jihad (KTJ); TAWHID AND JIHAD BRIGADE; Tawhid and Jihad Brigade; «Джамаат ат-Таухид валь- Джихад»; «Джамаат-Таухид ва-Джихад»; Катиба ат-Таухид валь-Джихад; Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; חטיבה אל תוהיד ואל ג'יאהד; カティーバ・アル・タウヒード・ワル・ジハード; カティーバ・アル・タウヒード・ワル・ジハード(KTJ); ジャナット・オシクラリ; ジャマーアート・アル・タウヒード・ワル・ジハード | | País : | af; eg; kg; kz; ru; sy; tj; tr; ua; uz | | Dirección : | Afghanistan; Hama, Syrian Arab Republic; Idlib, Syrian Arab Republic; Kyrgyzstan; Ladhiqiyah, Syrian Arab Republic; Russia; Syria | | Sanciones : | ; (UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2022/413 (OJ L85); Al-Qaida - 2022-03-07; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2022-03-07; Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l’égide de l’organisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. Il est composé d’environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2022-03-07; SDGT - Executive Order 13224 (Terrorism); TAQA - 2022/413 (OJ L85) - 2022-03-07; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2022-03-29; террористическая и экстремистская организация - Решение Ошского городского суда от 17 марта 2016 года; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - קשור לארגון חזית אל נוסרה למען תושבי לבנט - 2024-02-13; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2022-03-07 - 2022-03-08 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Kyrgyz National List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Osama Abdelmongy Abdalla Bakr
| Nombre : | Osama Abdelmongy Abdalla Bakr | | Alias : | BAKR, Osama Abd Elmongy Abdalla; BAKR, Osama Abdelmongy Abdalla; BAKR, Osama Abdelmongy Abdallah; BAKR, Osama Ebdelmongy Abdalla; OSAMA ABD ELMONGY ABDALLA BAKR; OSAMA ABDELMONGY ABDALLAH BAKR; OSAMA EBDELMONGY ABDALLA BAKR; Osama Abd Elmongy Abdalla Bakr; Osama Abdelmongy Abdallah Bakr; Osama Ebdelmongy Abdalla Bakr | | Fecha de nacimiento : | 1968-09-08 | | País : | br; eg | | Dirección : | ALTO PARANA - PARANA, 87750-000; Rua Joaquim Nabuco 15 Alto Parana Parana 87750-000 Brazil; Rua Joaquim Nabuco 15, Alto Parana - Parana, 87750-000 | | Sanciones : | Reciprocal - 2022-11-01; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
AJNAD MASR
| Nombre : | AJNAD MASR | | Alias : | Ajnad Masr; Ajnad Misr; EGYPT'S SOLDIERS; Egypt's Soldiers; Soldiers of Egypt; אג'נאד מצר; جماعة أجناد مصر | | País : | eg | | Dirección : | Egypt | | Sanciones : | ; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-03-29; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014 | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; UK Proscribed Terrorist Groups or Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Fecha : | 2026-01-06T18:42:01 |
MUTHANNA HARITH SALMAN AL-DARI
| Nombre : | MUTHANNA HARITH SALMAN AL-DARI | | Alias : | AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman; AL DARI, Dr. Muthanna; AL DARI, Muthana Harith; AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman; AL-DARI AL-ZOBAI, Muthanna Harith Sulayman; AL-DARI, Muthanna Harith; AL-DARI, Muthanna Harith Sulayman; AL-DHARI, Muthana Haris; AL-DHARI, Muthanna Hareth; AL-DHARI, Muthanna Harith Sulayman; DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA; DR. MUTHANNA AL DARI; Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA'; Doctor Muthanna Harith Sulayman Al Dari Al-Zawba; Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'; Doctor Muthanna al-Dari; Dr. Muthanna AL DARI; Dr. Muthanna Al Dari; Dr. Muthanna Harith al-Dari al-Zowbai; MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I; Muthana Haris AL-DHARI; Muthana Haris Al-Dhari; Muthana Haris al-Dari; Muthana Harith AL DARI; Muthana Harith Al Dari; Muthana Harith Salman Al Dari; Muthanna Al Dari; Muthanna Hareth AL-DHARI; Muthanna Hareth Al-Dhari; Muthanna Hareth al-Dari; Muthanna Harith AL-DARI; Muthanna Harith Salman Al-Dari; Muthanna Harith Sulayman AL-DARI; Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I; Muthanna Harith Sulayman AL-DARI AL-ZOBAI; Muthanna Harith Sulayman AL-DHARI; Muthanna Harith Sulayman Al Dari Al-Zawba'; Muthanna Harith Sulayman Al Dari Al-Zawba’; Muthanna Harith Sulayman Al-Dari; Muthanna Harith Sulayman Al-Dari Al-Zobai; Muthanna Harith Sulayman Al-Dari al-Zawba'i; Muthanna Harith Sulayman Al-Dari al-Zawbai; Muthanna Harith Sulayman Al-Dari al-Zawba’i; Muthanna Harith Sulayman Al-Dhari; Muthanna Harith al-Dari al-Zowbai; Muthanna al-Dari; מת'נא חארת אלצ'ארי; مثنى حارث الضاري; مثنى حارث سلمان الضاري; مثنى حارث سلمان الضاري Harith Salman Al-Dari; ドクター・ムサンナー・アル・ダーリー; ドクター・ムサンナー・ハーリス・アル・ダーリー・アル・ゾバイ; ドクター・ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ; ムサンナー・ハーリス・アル・ダーリー; ムサンナー・ハーリス・サルマーン・アル・ダーリー; ムサンナー・ハーリス・スライマーン・アル・ダーリー; ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ | | Fecha de nacimiento : | 1969-06-16 | | País : | eg; iq; jo | | Dirección : | (Ancienne adresse); AMMAN; Abu Ghurayb, Iraq; Amman; Amman Jordan; Amman Jordan, Asas Village Abu Ghurayb Iraq, Egypt, Khan Dari Iraq; Amman, JORDAN; Amman, Jordan; Amman, Yordania; Asas Village Abu Ghurayb Iraq; Asas Village Abu Ghurayb Iraq previous; Asas Village, Abu Ghurayb; Asas Village, Abu Ghurayb, IRAQ; Asas Village, Abu Ghurayb, Irak; Asas Village, Abu Ghurayb, Iraq (previous); Asas Village, Abu Ghurayb, Iraq（過去の住所）; Asas Village, Iraq; Egypt; Egypt (previous); Egypt previous; Egypt（過去の住所）; IRAK : Khan Dari (ancienne adresse),; IRAK : village d'Asas, Abu Ghurayb (ancienne adresse),; JORDANIE : Amman,; Khan Dari; Khan Dari (Ancienne adresse); Khan Dari Iraq; Khan Dari Iraq previous; Khan Dari, IRAQ; Khan Dari, Irak; Khan Dari, Iraq; Khan Dari, Iraq (previous); Khan Dari, Iraq（過去の住所）; Mesir; village d'Asas, Abu Ghurayb (Ancienne adresse); ÉGYPTE (ancienne adresse) | | Sanciones : | ; (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 02/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/3148 du 11/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Nom de la mère : Heba Khamis Dari. Nom du père : Harith bin Salman Al-Dari bin Mahmud al-Shammari. A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (AQI) (QDe.115) ou pour soutenir cette organisation. Dirige le département politique de l'Association des savants musulmans d'Iraq. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2024/3148 (OJ L12122024); A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l’État islamique d’Iraq et du Levant, inscrit sur la liste sous le nom d’Al-Qaida en Iraq ou pour soutenir cette organisation. Dirige le département politique de l’Association des savants musulmans d’Irak. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes.; Al-Qaida - 2010-03-25; Al-Qaida - UN List - 2010-03-25; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2010-03-25; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 2024/3148 (OJ L12122024) - 2010-03-25; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2024-12-04; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2015-12-10 - 2010-03-25 - 2024-03-22 - 2016-01-15 - 2024-02-07 - 2024-12-09 - 2019-12-06 - 2020-01-20 - 2010-05-25 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Harakat Sawa’d Misr
| Nombre : | Harakat Sawa’d Misr | | Alias : | Arms of Egypt Movement; HAMMS; HASAM; HASAM (Harakat Sawa'd Misr); HASM; HASM MOVEMENT; HASSAM; HASSM; Hamms; Harakah Sawa'id Misr; Harakah Sawa’d Misr; Harakat Hasm; Harakat Sawa'd Misr; Harikat Souaid Misr; Hasam; Hasm; Hasm Movement; Hassam; Hassm; MOVEMENT OF EGYPT'S FOREARMS; Movement of Egypt's Arms; Movement of Egypt's Forearms; The Hasam Movement; the Hassm Movement; the Movement of Egypt's Arms; the Movement of Egypt's Forearms and the Arms of Egypt Movement | | País : | eg; sd; tr | | Dirección : | Beheira Egypt; Beni Suef Egypt; Cairo Egypt; Damietta Egypt; Fayoum Egypt; Giza Egypt; Qalyubia Egypt; Sudan; Turkey | | Sanciones : | ; 2021-01-14; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) - INA | | Fuente : | Canadian Listed Terrorist Entities; Taiwan Strategic High-Tech Commodities Entity List; UK Proscribed Terrorist Groups or Organizations; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
AHMED ABDELHAFID MAHMOUD ABDELHADY
| Nombre : | AHMED ABDELHAFID MAHMOUD ABDELHADY | | Alias : | أحمد عبد الحافظ محمود عبد الهدى; احمد محمود عبد الحافظ احمد | | País : | eg | | Sanciones : | ; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Fuente : | Egypt Domestic Terrorist List; United Arab Emirates Local Terrorist List | | Fecha : | 2026-01-06T18:42:01 |
Abd Allah Mohamed Ragab Abdel Rahman
| Nombre : | Abd Allah Mohamed Ragab Abdel Rahman | | Alias : | ABD AL-RAHMAN, Abdullah Muhammad Rajab; ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN; ABU AL-KHAYR, Ahmad Hasan; AHMAD HASAN ABU AL-KHAYR; Abdullah Muhammad Rajab ABD AL-RAHMAN; Abu Al-Khavr; Abu Al-Khayr; Abu Jihad; Abu Jihad）; Ahmad Hasan; Ahmad Hasan ABU AL-KHAYR; Al-Khayr Abu; Hasan Ahmad; Jihad Abu; Абд Алла Мохамед Раджаб Абдел Рахман; Абу Ал-Кавр; Абу Джихад; Ахмад Хасан; עבדאללה מחמד רג'ב עבד אלרחמן; عبد الله محمد رجب عبد الرحمن; عبد الله محمد رجب عبد الرحمن Mohamed Ragab Abdel Rahman; アフマド・ハサン; アブダッラー・モハメド・ラガブ・アブデル・ラフマン; アブ・アルハイル; アブ・ジハード | | Fecha de nacimiento : | 1957-11-03 | | País : | af; eg; ir; pk; us | | Dirección : | (Believed to be in Pakistan or Afghanistan); Believed to be in Pakistan or Afghanistan; Diyakini berada di Pakistan atau Afganistan; パキスタン又はアフガニスタンと思われている。 | | Sanciones : | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2005/611 (OJ L202500611); Al-Qaida - 2005-09-29; Al-Qaida - UN List - 2005-09-29; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2005-09-29; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Membre du Jihad islamique égyptien. Aurait été tué en Syrie en février 2017.; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 2005/611 (OJ L202500611) - 2005-09-29; décision du comité des sanctions des Nations unies du 11/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2025/611 du 21/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Membre du Djihad islamique égyptien. LAurait été tué en Syrie en février 2017. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 2010. L'examen de l'inscription en application de la résolution 2253 (2015) du Conseil de sécurité a été achevé le 21 févr. 2019. L'examen de l'inscription en application de la résolution 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021.; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-03-17; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2005-09-29 - 2005-10-19 - 2025-03-11 - 2025-03-21 - 2011-12-13 - 2022-02-18 - 2021-11-15 - 2019-05-01 - 2019-06-21 - 2012-08-24 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED
| Nombre : | MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED | | Alias : | محمد الصغير عبد الرحيم محمد; محمد الصغير عبد الرحيم محمد علي | | Fecha de nacimiento : | 1970-04-13 | | País : | eg | | Sanciones : | ; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Fuente : | Egypt Domestic Terrorist List; United Arab Emirates Local Terrorist List | | Fecha : | 2026-01-23T11:45:12 |
MUHAMMAD RABI' AL-BAHTITI
| Nombre : | MUHAMMAD RABI' AL-BAHTITI | | Alias : | ABU DUJANA AL-MASRI; AL-BAHTITI, Muhammad Mahmud; AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-BAHTITI, Muhammad Rabi'; AL-BAHTIYTI, Muhammad Rab'a al-Sayid; AL-HATITI, Muhammad Rabi' al-Sa'id; AL-MASRI, Abu Dujana; Abu Dujana AL-MASRI; MUHAMMAD MAHMUD AL-BAHTITI; MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI; MUHAMMAD RABI' AL-SA'ID AL-HATITI; Muhammad Mahmud AL-BAHTITI; Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI; Muhammad Rab'a al-Sayid AL-BAHTIYTI; Muhammad Rabi' AL-BAHTITI; Muhammad Rabi' al-Sa'id AL-HATITI | | Fecha de nacimiento : | 1971 | | País : | eg; us | | Sanciones : | Reciprocal; SDGT - Unknown | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
Jong Hyok An
| Nombre : | Jong Hyok An | | Alias : | AN Jong Hyuk; An Jong Hyok; An Jong Hyuk; Jong AN; Jong Hyuk An; 안정혁; 안종혁 | | Fecha de nacimiento : | 1970-03-14 | | País : | eg; kp | | Dirección : | Egypt | | Sanciones : | (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - Représentant de la Saeng Pil Trading Corporation, prête-nom de la Green Pine Associated Corporation, et diplomate de la RPDC en Égypte. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. An Jong Hyuk a reçu l’autorisation d’exercer tous types d’activités au nom de Saeng Pil, y compris la signature et l’exécution de contrats et d’opérations bancaires. Cette entreprise est spécialisée dans la construction de navires et dans la conception, la fabrication et l’installation de matériel de communication électronique et de navigation maritime.; 2017/1509 (OJ L224) - 2022/1331 (OJ L201); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; PRK - 2022/1331 (OJ L201) - 2018-01-22; "Représentant de la Saeng Pil Trading Corporation, prête-nom de la Green Pine Associated Corporation, et diplomate de la RPDC en Égypte.
Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes.
An Jong Hyuk a reçu l’autorisation d’exercer tous types d’activités au nom de Saeng Pil, y compris la signature et l’exécution de contrats et d’opérations bancaires. Cette entreprise est spécialisée dans la construction de navires et dans la conception, la fabrication et l’installation de matériel de communication électronique et de navigation maritime."; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment. - 2020-12-31; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
Mohamed Ahmed Elsayed Ahmed Ibrahim
| Nombre : | Mohamed Ahmed Elsayed Ahmed Ibrahim | | Alias : | Abu Jafar Al Masri; IBRAHIM, Mohamed Ahmed Elsayed Ahmed | | Fecha de nacimiento : | 1977-04-05 | | País : | br; eg; tr | | Dirección : | Brazil; Sao Paulo, Brazil | | Sanciones : | ; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Malaysia MOHA Sanctions List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-03T17:34:37 |
Mahdhat Mursi Al-Sayyid Umar
| Nombre : | Mahdhat Mursi Al-Sayyid Umar | | Alias : | Abu Hasan; Abu Khabab; Abu Rabbab; Абу Кабаб; Абу Раббаб; Абу Хасан; Махдат Мурси Ал-Саиид Умар | | Fecha de nacimiento : | 1953-10-19 | | País : | af; eg; pk | | Fuente : | Bulgarian Persons of Interest | | Fecha : | 2026-01-06T06:47:02 |
Huawei Technology
| Nombre : | Huawei Technology | | País : | eg | | Dirección : | Cairo; Cairo EG | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
KATRANGI ELECTRONICS
| Nombre : | KATRANGI ELECTRONICS | | Alias : | AL AMIR ELECTRONICS; AL-AMIR ELECTRONICS; ALAMIR ELECTRONICS; AMIRCO ELECTRONICS; Al Amir Electronics; Al-Amir Electronics; AlAmir Electronics; Amirco Electronics; E.K.T.; E.K.T. (KATRANGI BROS.); E.K.T. (Katrangi Bros.); EKT; EKT (KATRANGI BROS); EKT (Katrangi Bros); EKT Electronics; EKT KATRANGI BROTHERS; EKT Katrangi Brothers; ELECTRONIC KATRANGI GROUP; ELECTRONIC SYSTEM GROUP; ESG; Electronic Katrangi Group; Electronic Katrangi Trading; Electronic System Group; Electronics Katrangi Trading; Electronics Systems; KATRANGI FOR ELECTRONICS INDUSTRIES; KATRANGI TRADING; KATRANGI TRADING KATRANJI LABS; KATRANJI LABS; Katrangi Electronics; Katrangi Trading; Katrangi for Electronics Industries; Katranji Labs; LUMIERE ELYSEES; LUMIERE ELYSEES (Latin: LUMIÈRE ELYSÉES); LUMIERES ELYSEES; LUMIÈRE ELYSÉES; Lumiere Elysees; Lumières Elysées; NKtronics; SMART GREEN POWER; SMART PEGASUS E.K.T.; Smart Green Power; Smart Pegasus | | País : | eg; fr; lb; sy | | Dirección : | #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV) Beirut Lebanon; #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut; #1 floor, 02/A, Fares Building, Rami Street, Margeh Damascus Syria; #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus; 11/A, Abbasieh Building, Hijaz Street Damascus Syria; 11/A, Abbasieh Building, Hijaz Street, Damascus; 1ST FLOOR, HUJIJ BUILDING, KORNICHE STREET, P.O. BOX 817 NO. 3, BEIRUT; 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3 Beirut Lebanon; 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut; 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut; 28, rue de Chabrol, 75010 Paris; 46 El-Falaki Street, Facing Cook Door, BabLouk Area Cairo Egypt; 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo; 46 El-Falaki Street, Facing Cook Door, CAIRO, Egypt; 46 Falaki St. BabLouk Area, Cairo; Awqaf Building, Naser Street, P.O. Box 34425 Damascus Syria; Awqaf Building, Naser Street, P.O. Box 34425, Damascus; Hujij Building, Corniche Mazraa et Rdc Grand Hills Building-Said Khansa Street, quartier Jnah, Beyrouth; Jnah Area, Grand Hills Building, BEIRUT, BEIRUT, Lebanon; Lahlah Building, Industrial Zone Hama Syria; Lahlah Building, Industrial Zone, Hama; Lebanon; P.O. Box 8173 Beirut Lebanon; P.O. Box 8173, Beirut | | Sanciones : | 2026-07-09; ECOT2536508A du 08/01/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier); ECOT2536512A du 08/01/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2012-04-25; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2012-04-25; NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - 2018-07-25; Weapon Types: Biological, Chemical, Missile | | Teléfono : | 9611820020 | | Fuente : | French National Asset Freezing System; Japan METI End User List; Monaco National Fund Freezing List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
Yisra Muhammad Ibrahim Bayumi
| Nombre : | Yisra Muhammad Ibrahim Bayumi | | Alias : | AL-MASRI, Hamam; AL-SA'IDI, Abu Hammam; AL-SA'IDI, Abu Humam; AL-SA'IDI, Hamam; Abu Hammam al-Sa'idi; Abu Humam al-Sa'idi; BAYUMI, Yasri Muhammad Ibrahim; BAYUMI, Yisra Muhammad Ibrahim; Hamam al-Masri; Hamam al-Sa'idi; Yasri Muhammad Ibrahim Bayumi | | Fecha de nacimiento : | 1968-05-20 | | País : | eg; ir | | Dirección : | Iran | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
WAGDY ABDEL HAMIED MOHAMED GHONIEM
| Nombre : | WAGDY ABDEL HAMIED MOHAMED GHONIEM | | Alias : | وجدي عبد الحميد محمد غنيم | | Fecha de nacimiento : | 1951-08-02 | | País : | eg | | Sanciones : | ; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Fuente : | Egypt Domestic Terrorist List; United Arab Emirates Local Terrorist List | | Fecha : | 2026-01-23T11:45:12 |
Mohammad Shawqi ISLAMBOULI
| Nombre : | Mohammad Shawqi ISLAMBOULI | | Alias : | ISLAMBOULI, Mohammad Shawqi | | Fecha de nacimiento : | 1955-01-15 | | País : | eg; us | | Sanciones : | Reciprocal; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
DR. RAMADAN ABDULLAH SHALLAH
| Nombre : | DR. RAMADAN ABDULLAH SHALLAH | | Alias : | ABDALLAH, Ramadan; ABDULLAH, Dr. Ramadan; DR. RAMADAN ABDULLAH; Dr. Ramadan ABDULLAH; Dr. Ramadan Abdullah SHALLAH; RAMADAN ABDALLA MOHAMED SHALLAH; Ramadan ABDALLAH; Ramadan Abdalla Mohamed SHALLAH; SHALLAH, Dr. Ramadan Abdullah; SHALLAH, Ramadan Abdalla Mohamed | | Fecha de nacimiento : | 1958-01-01 | | País : | eg; sy; us | | Dirección : | DAMASCUS; Damascus; Damascus Syria | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Cairo Consult
| Nombre : | Cairo Consult | | País : | eg; ke | | Dirección : | 2, NATIONAL COMPANY BUILDINGS, 3RD FLOOR, ELSEFARAT DISTRICT, NASR CITY, CAIRO, Egypt, Arab Republic of; 2, National Company Buildings, 3rd Floor Elsefarat District Nasr City Cairo Egypt; 2, National Company Buildings, 3rd Floor, Elsefarat District, Nasr City, Cairo, Eygpt | | Sanciones : | CROSS DEBARMENT : WBG - 2024-03-15 - 2028-09-14; Cross-Debarment: WB - Debarred - 2024-03-27 - 2028-09-14; Fraud - 2024-04-15 - 2028-09-14; Fraudulent Practice - 2024-03-15 - 2028-09-14 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Mr Romain Pison
| Nombre : | Mr Romain Pison | | Alias : | MR. ROMAIN PISON; Pison, Romain (Mr.) | | País : | be; eg; fr; ge; ro; tj; xk | | Dirección : | APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; Apt. 8 8 Rue Charles Martel 1000 Brussels Belgium; Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium | | Sanciones : | CROSS DEBARMENT : EBRD - 2023-06-30 - 2027-12-30; Cross Debarment: EBRD - 2024-07-04 - 2027-12-30; Cross-Debarment: EBRD - Debarred - 2024-06-28 - 2027-12-30; Debarment - Fraud - 2024-07-18 - 2027-12-30; Fraudulent Practice - 2023-06-30 - 2027-12-30 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-06-22T08:28:22 |
Quren AL QADHAFI
| Nombre : | Quren AL QADHAFI | | Alias : | Akrin Akrin SALEH; Akrin Akrin Saleh; Akrin Akrin Saleh, Al Qadhafi Qurayn Salih Qurayn, Al Qadhafi Qu’ren Salih Qu’ren, Salah Egreen; Akrin Saleh AKRIN; Akrin Saleh Akrin; Akrin Saleh Akrin (أقرين صالح أقرين); Al Qadhafi Qu'ren Salih Qu'ren; Al Qadhafi Qurayn Salih Qurayn; Al Qadhafi Quren Salih Quren; Al Qadhafi Qu’ren Salih Qu’ren; Egreen SALAH; Egreen Salah; Kuren Sálih Kuren AL KADDÁFÍ; QUREN SALIH QUREN AL QADHAFI; Qu'ren Salih Qu'ren Al Qadhafi; Qurayn Salih Qurayn AL QADHAFI; Qurayn Salih Qurayn Al Qadhafi; Quren Salih Quren AL GADAFI; Quren Salih Quren AL KADHAFI; Quren Salih Quren AL QADHAFI; Quren Salih Quren AL-QADHAFI; Quren Salih Quren GADDAFI; Quren Salih Quren al Qadhafi; Qu’ren Salih Qu’ren AL QADHAFI; Qu’ren Salih Qu’ren Al Qadhafi; Salah EGREEN; Salah Egreen; أقرين صالح أقرين | | País : | eg; ly | | Dirección : | Egypt | | Sanciones : | ; (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) - (UE) 2022/1308 du 26/07/2022 (UE Libye - R (UE) 2016/44) - Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Étroitement associée à l'ancien régime de Mouammar Qadhafi.Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s'opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye.; 1970 (Libya) - 2026-02-20; 2022/1308 (OJ L198); "Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors.
Étroitement associée à l’ancien régime de Mouammar Qadhafi.
Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s’opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye."; Autonomous (Libya) - 2024-01-12; Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; LBY; LBY - 2022/1308 (OJ L198) - 2011-04-12; Libya - 2011-03-17; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-05-13 - 2025-04-07; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28 - 2023-01-24; The Libya (Sanctions) (EU Exit) Regulations 2020 - Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. - 2022-01-12; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09; Резолюція РБ ООН 1970 (2011) - 2015-04-06 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); EU Sanctions Map; French National Asset Freezing System; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist | | Fecha : | 2026-02-24T09:21:43 |
Ісмаіл Рефаат Ібрагім Ісмаіл
| Nombre : | Ісмаіл Рефаат Ібрагім Ісмаіл | | Alias : | Ismail Refaat Ibrahim Ismail | | Fecha de nacimiento : | 1980-09-29 | | País : | eg | | Sanciones : | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Abboud Abdul Latif Hassan Al-Zomor
| Nombre : | Abboud Abdul Latif Hassan Al-Zomor | | Alias : | AL-ZAMUR, Abboud Abdul Latif Hassan; AL-ZOMOR, Abboud Abdul Latif Hassan; AL-ZUMAR, Abbud; AL-ZUMUR, Abood Abdul Latif Hassan; Abboud Abdul Latif Hassan Al-Zamur; Abbud AL-Zumar; Abbud ZUMAR; Abood Abdul Latif Hassan Al-Zumur; Aboud Abdul Latif Hasan El-Zomor; COLONEL ABBUD ZUMAR; EL-ZOMOR, Aboud Abdul Latif Hasan; ZUMAR, Abbud; عبود عبداللطيف حسن الزمر | | Fecha de nacimiento : | 1947-04-19 | | País : | eg; us | | Dirección : | Egypt | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
Muhammad Ahmad 'Ali al-Isawi
| Nombre : | Muhammad Ahmad 'Ali al-Isawi | | Alias : | AL-ISAWI, Muhammad Ahmad 'Ali; Abu Osama al-Masri; Abu Usamah al-Masri | | Fecha de nacimiento : | 1972; 1974 | | País : | eg | | Dirección : | Egypt | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Sarah Jamal Muhammad Al-Sayyid
| Nombre : | Sarah Jamal Muhammad Al-Sayyid | | Alias : | AL-SAYYID, Sarah Jamal Muhammad; GAMAL, Sarah; JAMAL, Sarah; SARAH GAMAL; SARAH JAMAL; Sarah Gamal; Sarah Jamal; Sarah Jamal Muhammad al-Sayyid; ساره جمال محمد السيد | | Fecha de nacimiento : | 1985-07-07 | | País : | eg | | Dirección : | Egypt | | Información pública adicional : | Id QEXXYC49LMJ4; ZZXKTFWVTX89; ZZY1ALXZ4CJ8 | | Sanciones : | Reciprocal - 2024-01-30; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US FBI Most Wanted; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Мохамед Адлі Мохамед Мохамед Ібрагім
| Nombre : | Мохамед Адлі Мохамед Мохамед Ібрагім | | Alias : | Mohamed Adli Mohamed Mohamed Ibrahim; Mokhamed Adli Mokhamed Mokhamed Ibrahim | | Fecha de nacimiento : | 1982-10-26 | | País : | eg | | Dirección : | Арабська Республіка Єгипет, м. Гіза | | Sanciones : | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY
| Nombre : | HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY | | Alias : | AL-MAGHRABI, Haytham Ahmad Shukri Ahmad; ELMAGHRABY, Haytham Ahmed S.A.; ELMAGHRABY, Haytham Ahmed Shokry Ahmed; ELMAGHRABY, Haytham Ahmed Shukri Ahmad; HAYTHAM AHMED S.A. ELMAGHRABY; HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY; Haytham Ahmad Shukri Ahmad Al-Maghrabi; Haytham Ahmed S.A. Elmaghraby; Haytham Ahmed Shokry Ahmed Elmaghraby; Haytham Ahmed Shukri Ahmad Elmaghraby | | Fecha de nacimiento : | 1986-09-07 | | País : | br; eg | | Dirección : | Brazil | | Sanciones : | Reciprocal - 2021-12-22; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
KYONG NAM HWANG
| Nombre : | KYONG NAM HWANG | | Alias : | HWANG, Kyong Nam; HWANG, Su Man; Hwang Kyong Nam; Hwang Kyong-nam; Hwang Su Man; Hwang Su-man; Kyong Nam Hwang; Su Man Hwang; ファン・ギョンナム; ファン・スマン | | Fecha de nacimiento : | 1955-04-06 | | País : | eg; kp | | Sanciones : | Autonomous (DPRK) - 2022-12-03; DPRK2 - Executive Order 13687 (North Korea); Reciprocal - 2016-02-04; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2016-12-09 | | Fuente : | Australian Sanctions Consolidated List; DPRK Reports; Japan Economic Sanctions and List of Eligible People; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
YUSUF ABDULLAH AL-QARADAWI
| Nombre : | YUSUF ABDULLAH AL-QARADAWI | | Alias : | يوسف عبد الله القرضاوي | | Fecha de nacimiento : | 1963-01-13 | | País : | eg; qa | | Sanciones : | ; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Fuente : | Egypt Domestic Terrorist List; United Arab Emirates Local Terrorist List | | Fecha : | 2026-01-23T11:45:12 |
WADI ALRAYAN
| Nombre : | WADI ALRAYAN | | País : | eg | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2025-10-30 - 2025-10-31 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-11-02T14:02:02 |
ASSEM ABDEL-MAGED MOHAMMED MADI
| Nombre : | ASSEM ABDEL-MAGED MOHAMMED MADI | | Alias : | عاصم عبد الماجد محمد ماضي | | Fecha de nacimiento : | 1958 | | País : | eg | | Sanciones : | ; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Fuente : | Egypt Domestic Terrorist List; United Arab Emirates Local Terrorist List | | Fecha : | 2026-01-06T18:42:01 |
AL-UMGY AND BROS MONEY EXCHANGE
| Nombre : | AL-UMGY AND BROS MONEY EXCHANGE | | Alias : | AL OMGE AND BROS COMPANY MONEY EXCHANGE; AL OMGE AND BROS FOR EXCHANGE COMPANY; AL OMGI AND BROS COMPANY; AL-'UMQI BUREAUX DE CHANGE; AL-'UMQI GROUP FOR TRADE AND INVESTMENT; AL-'UMQI MONEY EXCHANGE COMPANY; AL-AMAQI LIL-SARAFAH COMPANY; AL-AMQI EXCHANGE; AL-AMQI MONEY EXCHANGE; AL-OMAG AND BROS EXCHANGE; AL-OMAGI & BRO. MONEY EXCHANGE COMPANY; AL-OMAKI EXCHANGE COMPANY; AL-OMAQY EXCHANGE CORPORATION; AL-OMGI EXCHANGE COMPANY; AL-OMGY & BROS MONEY EXCHANGE; AL-OMGY & BROS. MONEY EXCHANGE; AL-OMGY COMPANY FOR MONEY EXCHANGE; AL-OMGY EXCHANGE COMPANY; AL-OMQI FOR EXCHANGE; AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; AL-OMQY FOR EXCHANGING CO.; AL-UMQI CURRENCY EXCHANGE COMPANY; AL-UMQI HAWALA; ALOMGE AND BROS FOR EXCHANGE COMPANY; ALOMGY AND BROS MONEY EXCHANGE; ALOMGY AND BROS. EXCHANGE; ALOMQY & BROS. FOR MONEY EXCHANGE; ALUMGY AND BROS MONEY EXCHANGE; Al Omge and Bros Company Money Exchange; Al Omge and Bros for Exchange Company; Al Omgi and Bros Company; Al Omgy and Brothers Money Exchange; Al-'Umqi Bureaux de Change; Al-'Umqi Group for Trade and Investment; Al-'Umqi Money Exchange Company; Al-Amaqi lil-Sarafah Company; Al-Amqi Exchange; Al-Amqi Money Exchange; Al-Omag and Bros Exchange; Al-Omagi & Bro. Money Exchange Company; Al-Omaki exchange company; Al-Omaqy Exchange Corporation; Al-Omgi Exchange Company; Al-Omgy & Bros. Money Exchange; Al-Omgy Company for Money Exchange; Al-Omgy Exchange Company; Al-Omgy and Brothers Money Exchange; Al-Omqi for Exchange; Al-Omqy and Bros Company for Money Exchange; Al-Omqy for Exchanging Co.; Al-Umgy and Bros Money Exchange; Al-Umqi Currency Exchange Company; Al-Umqi hawala; Alomge and Bros for Exchange Company; Alomgy and Bros Money Exchange; Alomgy and Bros. Exchange; Alomqy & Bros. For Money Exchange; Alumgy and Bros Money Exchange; OMQI COMPANY; Omqi Company; UMQI EXCHANGE; Umqi Exchange; شركة العمقي وإخوانه للصرافة | | País : | eg; ye | | Dirección : | 6 Dr. Mostafa Abu Zahra Street, CAIRO, Egypt; 6 Dr. Mostafa Abu Zahra Street, Naser Cairo Egypt; 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo; AL-MUKALLA BRANCH, AL-KABAS, NEAR AL-MUKALLA POST OFFICE, AL-MUKALLA; Abian; Abian Yemen; Aden; Aden Yemen; Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office Al-Mukalla Hadhramout Yemen; Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla; Albaidah; Albaidah Yemen; Almhahra; Almhahra Yemen; Ash Shihr; Ash Shihr Hadramawt Yemen; Galam Street Taiz Yemen; Galam Street, Taiz; Hadhramout; Hadhramout Yemen; Hudidah; Hudidah Yemen; Ibb; Ibb Yemen; Lahej; Lahej Yemen; Qusayir; Qusayir Hadramawt Yemen; Sanaa; Sanaa Yemen; Shabwah; Shabwah Yemen; Suqatra; Suqatra Yemen; Taix; Taix Yemen | | Sanciones : | Reciprocal - 2016-11-01; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Fecha : | 2026-01-26T16:10:01 |
NEFERTITI SHIPPING COMPANY
| Nombre : | NEFERTITI SHIPPING COMPANY | | Alias : | Iran and Egypt Shipping Company; Irano Misr Shipping Co; Irano Misr Shipping Company; NEFERTITI SHIPPING AND MARITIME SERVICES; Nefertiti Shipping; Nefertiti Shipping and Maritime Services; iran and egypt shipping lines; irano - misr shipping co; irano misr; irano misr shipping company | | País : | eg | | Dirección : | 403, El Nahda St., Port Said, Egypt; 403, El Nahda St., Port Said, Port Said, EGYPT; 403, El NahdaSt., Port-Saïd, Port-Saïd; 403, El NahdaSt., Port-Saïd, Port-Saïd, Égypte; 6, EL HOREYA RD., EL ATTAREIN, ALEXANDRIA; 6, El Horeya Rd., El Attarein, Alexandria, EGYPT; 6, El Horeya Rd., El Attarein, Alexandria, Egypt; 6, El Horeya Rd., El Attarein, Alexandrie; 6, El Horeya Rd., El Attarein, Alexandrie, Égypte; BUILDING 6, AL HORREYA STREET, 1ST FLOOR, EL ATTARIN AREA, 1016, ALEXANDRIA; Building 6, 1st Floor, Al Horreya Street, El Attarin Area, P.O. Box 1016, ALEXANDRIA, ALEXANDRIA, Egypt; Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria; Egypt; Inside Damietta Port, New Damietta City, Damietta, EGYPT; Inside Damietta Port, New Damietta City, Damietta, Egypt; Inside Damietta Port, New Damietta City, Damiette; Inside Damietta Port, New Damietta City, Damiette, Égypte; PO Box 1016, Alexandria | | Sanciones : | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Irano MISR Shipping Company est une filiale d’IRISL, inscrite sur la liste de l’UE, en Égypte, qui fournit des services dans les ports égyptiens. Par conséquent, Irano MISR Shipping Company est une entité détenue ou contrôlée par IRISL.; 2025/1980 (OJ L202501980); IRAN - Executive Order 13599 (Iran); IRN - 2025/1980 (OJ L202501980) - 2025-09-29; "Irano MISR Shipping Company est une filiale d’IRISL, inscrite sur la liste de l’UE, en Égypte, qui fournit des services dans les ports égyptiens.
Par conséquent, Irano MISR Shipping Company est une entité détenue ou contrôlée par IRISL."; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12; Reciprocal; Reciprocal - 2018-11-05 | | Teléfono : | 2034869295 | | Fuente : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-24T02:14:01 |
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