عاطف يس ابراهيم عفيفي

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
18 Apr 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 90 تابع ( ب )
Case number: 1737 لسنة 2014 جنايات قسم بنها
Reference 4-2023mlcu.org.eg
Listed
20 Feb 2022
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 42 (تابع ) ا
Case number: القضية رقم 1300 لسنة 2020 حصر امن الدولة العليا
Reference 2-2022mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0655

Other names1

Also known as1

عاطف يسن ابراهيم عفيفي

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