عبد القوي محمد عبد القوي الشنواني

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

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
9 Jan 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 627 لسنة 2021 حصر امن الدولة العليا
Publication Page: 7 ( تابع ) ا
Reference 23-2022mlcu.org.eg

Identifiers2

Identifier	Number
ID number	**********0451
Passport	3769545 16859642

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