Nex Systems
Person

عبد الرحمن قرني معوض سعد مليجي

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Jul 2023

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Case number: 4359 لسنة 2022 كلي شرق القاهرة 31947 لسنة 2022 جنايات المرج

    Publication Page: 151 ( تابع ) د

    Reference 8-2023mlcu.org.eg

  • Listed
    29 Apr 2025; 18 Apr 2020

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 91 تابع مد القرار 95 تابع (ج)

    Case number: 571 لسنة 2020 حصر امن دولة عليا

    Reference 1-2020mlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********0234

Other names1

Also known as1

عبد الرحمن قرني معوض سيد مليجي

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