عبد المنعم ابو الفتوح عبد الهادي ابو سعد

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
2 Mar 2026
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 50 تابع (ب)
Case number: 440 لسنة 2018 حصر امن دولة عليا
Reference 2-2026mlcu.org.eg
Listed
24 Nov 2025; 23 Nov 2020
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 264 تابع مد القرار 264 تابع
Case number: 1781-2019 حصر امن دولة عليا
Reference 2-2020mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********3911

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.