محمد مصطفى محمد عرفات

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
8 Feb 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 16850 لسنة 2014 جنايات مركز المنصورة
Publication Page: 31(تابع ) ا
Reference 3-2021mlcu.org.eg
Listed
24 Nov 2025
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 264 تابع
Case number: قضية رقم 3865 لسنة 2025
Reference 7-2025mlcu.org.eg

Identifiers2

Identifier	Number
ID number	**********3151
ID number	*******3151

Other names1

Also known as1

محمد مصطفى محمد عرفات ريه

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.