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Person

عبد الرحمن محمد محمد مصطفى السعودي

Counter-sanctioned entity

Egypt. Named in 3 sanctions listings.

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Sanctions and listings3

  • 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 3-2021mlcu.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

  • Listed
    11 Aug 2021

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Case number: 984-2021 حصر امن دولة عليا

    Publication Page: 177 (تابع )

    Reference 16-2021mlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********0496

Other names1

Also known as1

عبد الرحمن محمد محمد سعودي

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