ABDELHADY, AHMED ABDELHAFID MAHMOUD
Counter-sanctioned entityBorn 1 Jan 1981 (45 years old),Egypt. Named in 5 sanctions listings.
Sanctions and listings5
- Listed
- 12 Jul 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 1 لسنة 2023 صور منسوخة من القضية 760 لسنة 2017 حصر امن الدولة العليا
Publication Page: 151 ( تابع ) ج
Reference 7-2023mlcu.org.eg
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
- 17 May 2026; 18 May 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 109 تابع مد القرار 108 تابع
Case number: 2210 لسنة 2014 جنايات العجوزة
Reference 14-2021mlcu.org.eg
- Listed
- 14 Feb 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 37 تابع (ب )
Case number: 21947لسنة 2014 جنايات قسم اول مدينة نصر
Reference 2 لسنة 2023 ادراج احكام ارهابيينmlcu.org.eg
Connections1
Other links1
- THE MUSLIM BROTHERHOODSanctionedTerrorismDebarredExport controlledLinked to"Linked terrorist organization"Egypt
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | **********0231 | |
| Passport | 42782 | |
| Passport | 42782 | Egypt |
Other names4
Also known as4
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