Nex Systems
Person

عمر سعيد علواني ابو العيد

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    17 May 2023

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Case number: 828 لسنة 2017 حصر امن الدولة العليا

    Publication Page: 109 ( تابع ) ا

    Reference 6-2023mlcu.org.eg

  • Listed
    12 Jul 2023

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Case number: 4359 لسنة 2022 كلي شرق القاهرة 31947 لسنة 2022 جنايات المرج

    Publication Page: 151 ( تابع ) د

    Reference 8-2023mlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********1511

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