Recorded country association

Registry Records Associated with Egypt

Embargo's retained registry snapshot contains 63 recordswhose normalized country field is associated with Egypt. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (63)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

Abd Al-Aziz al-Masri

Egypt

Stored registry recordReview evidence →

Abd Allah Mohamed Ragab Abdel Rahman

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abd El Kader Mahmoud Mohamed El Sayed

Stored name and identity require source review

Swiss status unavailableReview evidence →

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN

UK authority evidence — identity attribution requires review

  • ABD ALLAH MOHAMED RAGAB ABDEL RAHMANUK record AQD0090

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Abdullah Ahmed Abdullah El Alfi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Separate UK authority records

UK authority evidence — identity attribution requires review

  • TARIQ ANWAR EL SAYED AHMEDUK record AQD0322
  • ZAKI EZAT ZAKI AHMEDUK record AQD0341

2 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Ahmed Sadu JAHLEB

Egypt

Stored registry recordReview evidence →

Aiman Muhammed Rabi Al-Zawahiri

Stored name and identity require source review

Swiss status unavailableReview evidence →

Aiman Muhammed Rabi Al-Zawahiri Doctor Dr.

Stored name and identity require source review

Swiss status unavailableReview evidence →

AJNAD MISR

Egypt

Stored registry recordReview evidence →

AL-AMIR ELECTRONICS

Egypt

Stored registry recordReview evidence →

Al-Gama'a Al-Islamiyya

UK authority evidence — identity attribution requires review

  • Al-Gama'a Al-IslamiyyaUK record CTI0030

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

AL-ISAWI, Muhammad Ahmad 'Ali

Egypt

Stored registry recordReview evidence →

MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF

UK authority evidence — identity attribution requires review

  • MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIFUK record AQD0260

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

AL-SAYYID, Sarah Jamal Muhammad

Egypt

Stored registry recordReview evidence →

AIMAN MUHAMMED RABI AL-ZAWAHIRI

UK authority evidence — identity attribution requires review

  • AIMAN MUHAMMED RABI AL-ZAWAHIRIUK record AQD0126

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

AL-ZOMOR, Abboud Abdul Latif Hassan

Egypt

Stored registry recordReview evidence →

Ali Sayyid Muhamed Mustafa Bakri

Stored name and identity require source review

Swiss status unavailableReview evidence →

Ayman Al Zawahari

Egypt

Stored registry recordReview evidence →

EGYPTIAN MUSLIM BROTHERHOOD

Egypt

Stored registry recordReview evidence →

Eko Development and Investment Company

Egypt

Stored registry recordReview evidence →

ABDULLAH AHMED ABDULLAH EL ALFI

UK authority evidence — identity attribution requires review

  • ABDULLAH AHMED ABDULLAH EL ALFIUK record AQD0109

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Radi Abd El Samie Abou El Yazid EL AYASHI

UK authority evidence — identity attribution requires review

  • Radi Abd El Samie Abou El Yazid EL AYASHIUK record AQD0289

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

ABD EL KADER MAHMOUD MOHAMED EL SAYED

UK authority evidence — identity attribution requires review

  • ABD EL KADER MAHMOUD MOHAMED EL SAYEDUK record AQD0094

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Hani Al-Sayyid Al-Sebai Yusif

Stored name and identity require source review

Swiss status unavailableReview evidence →

Hani El Sayyed Elsebai Yusef

Egypt

Stored registry recordReview evidence →

HASM

Egypt

Stored registry recordReview evidence →

Huawei OpenLab Cairo

Egypt

Stored registry recordReview evidence →

Huawei Technology

Egypt

Stored registry recordReview evidence →

Irano Misr Shipping Company

Stored name and identity require source review

Swiss status unavailableReview evidence →

ISIS-EGYPT

Egypt

Stored registry recordReview evidence →

ISIS-SINAI PROVINCE

Egypt

Stored registry recordReview evidence →

ISLAMBOULI, Mohammad Shawqi

Egypt

Stored registry recordReview evidence →

Islamic State Sinai Province

Egypt

Stored registry recordReview evidence →

LIWA AL-THAWRA

Egypt

Stored registry recordReview evidence →

MALIK, Assim Mohammed Rafiq Abdul

Egypt

Stored registry recordReview evidence →

Mohammed Abdel-Halim Hemaida Saleh

Stored name and identity require source review

Swiss status unavailableReview evidence →

Mohammed Salahaldin Abd El Halim Zidane

Stored name and identity require source review

Swiss status unavailableReview evidence →

Mostafa MAHAMED

Australia;Egypt

Stored registry recordReview evidence →

Muhammad Jamal Abd-al Rahim Ahmad Al-Kashif

Stored name and identity require source review

Swiss status unavailableReview evidence →

MUHAMMAD JAMAL NETWORK

UK authority evidence — identity attribution requires review

  • MUHAMMAD JAMAL NETWORKUK record AQD0070

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

ALI SAYYID MUHAMED MUSTAFA BAKRI

UK authority evidence — identity attribution requires review

  • ALI SAYYID MUHAMED MUSTAFA BAKRIUK record AQD0133

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

PAK, Chun Il

Egypt

Stored registry recordReview evidence →

QUREN SALIH QUREN AL QADHAFI

Egypt

Stored registry recordReview evidence →

QUREN SALIH QUREN AL QADHAFI

Egypt

Stored registry recordReview evidence →

Radi Abd El Samie Abou El Yazid El Ayashi

Stored name and identity require source review

Swiss status unavailableReview evidence →

RI, Won Ho

Egypt

Stored registry recordReview evidence →

Rif’at Salim

Egypt

Stored registry recordReview evidence →

SALAH, Salah Abdallah Mohamed

Egypt

Stored registry recordReview evidence →

MOHAMMED ABDEL-HALIM HEMAIDA SALEH

UK authority evidence — identity attribution requires review

  • MOHAMMED ABDEL-HALIM HEMAIDA SALEHUK record AQD0244

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

SALIM, Mu'min al-Mawji Mahmud

Egypt

Stored registry recordReview evidence →

Sayf-Al Adl

Egypt

Stored registry recordReview evidence →

SAYYID MOHAMMED QADHAF AL-DAM

Egypt

Stored registry recordReview evidence →

THARWAT SALAH SHIHATA

UK authority evidence — identity attribution requires review

  • THARWAT SALAH SHIHATAUK record AQD0327

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

SON, Jong Hyok

Egypt

Stored registry recordReview evidence →

Steel Design LLC

Egypt

Stored registry recordReview evidence →

Tariq Anwar El Sayed Ahmed

Stored name and identity require source review

Swiss status unavailableReview evidence →

Tariq Anwar El-Sayed Ahmed

Egypt

Stored registry recordReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    HANI AL-SAYYID AL-SEBAI YUSIF

    UK authority evidence — identity attribution requires review

    • HANI AL-SAYYID AL-SEBAI YUSIFUK record AQD0192

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Zaki Ezat Zaki Ahmed

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE

    UK authority evidence — identity attribution requires review

    • MOHAMMED SALAHALDIN ABD EL HALIM ZIDANEUK record AQD0312

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    عبد الله محمد رجب عبد الرحمن

    Egypt

    Stored registry recordReview evidence →

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