Nex Systems
Person

حسام مرغني مرغني تاج الدين

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Aug 2024

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 174 تابع (أ)

    Case number: 1175 لسنة 2018 حصر امن دولة عليا

    Reference 6-2024mlcu.org.eg

  • Listed
    21 Feb 2023

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 43 تابع (ج )

    Case number: 7294 لسنة 2013 جنايات قسم قليوب

    Reference 4 لسنة 2023 ادراج احكام ارهابيينmlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********2551

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