حسن عز الدين يوسف مالك

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
24 Jan 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 19 (تابع ) ا
Case number: 598 لسنة 2017 كلي القاهرة الجديدة
Reference 1-2021mlcu.org.eg
Listed
26 Apr 2018; 16 Apr 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 620لسنة 2018 حصر امن دولة عليا
Publication Page: 96 تابع ج مد القرار 89 ( تابع )
Reference 5-2018mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0837

Other names1

Also known as1

حسن عز الدين يوسف هلال مالك

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