Person
Screen this subjectاسامة محمد عبد العزيز عسيلي
Counter-sanctioned entityEgypt. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 14 Aug 2022
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: بالعدد رقم 176 ( تابع )
Case number: 483 لسنة 2021 حصر امن الدولة العليا
Reference 8 - 2022mlcu.org.eg
- Listed
- 16 Oct 2022; 27 Aug 2025
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 316 لسنة 2017 حصر امن الدولة العليا
Publication Page: 228 - تابع مد القرار 190 تابع أ
Reference 9-2022mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********4697 |
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