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 Restrictions Mean
Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
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
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