MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED
Counter-sanctioned entityBorn 13 Apr 1970 (56 years old),Egypt. Named in 3 sanctions listings.
Sanctions and listings3
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Effective
- 8 Jun 2017
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 19 Oct 2023; 11 Nov 2018
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 254 مد القرار 232 تابع (و)
Case number: 1367 لسنة 2018 حصر امن دولة عليا
Reference 9-2018mlcu.org.eg
Connections1
Other links1
- THE MUSLIM BROTHERHOODSanctionedTerrorismDebarredExport controlledLinked to"Linked terrorist organization"Egypt
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | **********1213 | |||
| Passport | A08670835 | |||
| جواز سفر passport | A08670835 | Egypt | 1 Jan 2020 |
Other names3
Also known as3
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