محمد فوزي أبو ضيف حسين

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
12 Aug 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 174 تابع (أ)
Case number: 1175 لسنة 2018 حصر امن دولة عليا
Reference 6-2024mlcu.org.eg
Listed
11 Jun 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 908 لسنة 2021 حصر امن الدولة العليا
Publication Page: 130 تابع (ب)
Reference 3-2024mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********1336

Other names1

Also known as1

محمد فوزي ابو ضيف حسين

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