محمد جمال محمد عطيه اسماعيل

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
19 Apr 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 590 لسنة 2021 حصر امن الدولة العليا
Publication Page: 91 ( تابع ) ب
Reference 5-2023mlcu.org.eg
Listed
8 Feb 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 16850 لسنة 2014 جنايات مركز المنصورة
Publication Page: 31(تابع ) ا
Reference 6-2021mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0276

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