Embargo/Entity Search/عبد الله محمد رجب عبد الرحمن

عبد الله محمد رجب عبد الرحمن

Egypt

ABD ALLAH MOHAMED RAGAB ABDEL RAHMANAbu Al-KhayrAhmad HasanAbu Jihad
77HIGH RISK
1 Appearance1 Jurisdiction

Sanction History Preview

EU12 Jun 2026

Screening list update — 5863 entities added (EU Financial Sanctions)

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 1 year). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Egypt. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2025

What These Lists Mean

EU1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Listed By

EU1 entry

Details

First listed21 Mar 2025
Last listed21 Mar 2025
CountryEgypt
Risk score77 / 100

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