هشام علي لاشين حسنين جمعة

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
9 Apr 2023; 22 Dec 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 4459 لسنة 2015 جنايات حلوان
Publication Page: 83 تابع (أ) إعادة الإدراج 285 تابع (أ)
Reference 3-2023 إعادة الإدراج 1-2024mlcu.org.eg
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

Identifiers1

Identifier	Number
ID number	**********2997

Other names1

Also known as1

هشام علي لاشين حسنين

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