Movement Of Egypt's Forearms

Sanctioned
Last update: 05/06/2026
Company name: Movement Of Egypt's Forearms
Other names: Hasm, Hasm Movement, Harakah Sawa'id Misr, Harakat Sawa'd Misr, Of Egypt Movement, Movement Of Egypt's Arms, Movement Of Egypt's Forearms, Arms Of Egypt Movement, Hassm, Hamms, Hassam, Hasam, Harakah Sawaid Misr, Harakat Sawad Misr, Movement Of Egypts Arms, Movement Of Egypts Forearms
Aliases: Hasam, Hassm, Hamms, Hassam
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
[OFAC.FTO] - Counter Terrorism Sanctions Program FTO

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Movement Of Egypt's Forearms have any sanctions?

Yes, Movement Of Egypt's Forearms is sanctioned by:

2. Can I receive AML sanctions alerts on Movement Of Egypt's Forearms?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Movement Of Egypt's Forearms:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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