Nex Systems
Person

محمد السيد السيد حجازي

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    14 Feb 2023

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 37 تابع (ب )

    Case number: 21947لسنة 2014 جنايات قسم اول مدينة نصر

    Reference 2 لسنة 2023 ادراج احكام ارهابيينmlcu.org.eg

  • Listed
    4 Apr 2021

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 78 تابع ( ا )

    Case number: 12497 لسنة 2016 جنايات مصر الجديدة

    Reference 5-2021mlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********1615

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.