Person

الحارس عبد الرحمن أبو سريع محمود

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Jul 2025

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 161 تابع (ج)

    Case number: 14359 لسنة 2016 جنايات البدرشين

    Reference 06-2025mlcu.org.eg

  • Listed
    9 Apr 2023

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 83 تابع ( ا )

    Case number: 4459 لسنة 2015 جنايات حلوان

    Reference 3-2023mlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********1117

Other names1

Also known as1

الحارس عبد الرحمن ابو سريع محمود

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