Abd Allah Mohamed Ragab Abdel Rahman
Kafr Al-Shaykh; Egypt
Sanction History
Risk Assessment
This party has been removed from all monitored sanctions and export-control lists (delisted 11 July 2026) after first appearing in 2026. While listed, it appeared on 1 list across 1 jurisdiction. It now screens as a non-match; this record is retained for historical due-diligence and audit purposes. Verify current status with the issuing authority before relying on historical data.
What These Lists Mean
Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.
Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.
Listed By
Details
Full Intelligence
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