GHONIEM, WAGDY ABDEL HAMIED MOHAMED
Counter-sanctioned entityBorn 2 Aug 1951 (75 years old),Egypt. Named in 4 sanctions listings.
Sanctions and listings4
- 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
- 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
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
- Listed
- 12 Feb 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 10790 لسنة 2013 جنايات مصر الجديدة
Publication Page: 35 تابع (ب )
Reference 1 لسنة 2023mlcu.org.eg
Connections1
Other links1
- THE MUSLIM BROTHERHOODSanctionedTerrorismDebarredExport controlledLinked to"Linked terrorist organization"Egypt
Identifiers5
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | **********0037 | |||
| Passport | A03302612 | |||
| Passport | 4155047 | |||
| جواز سفر passport | 4155047 | Egypt | 5 Jul 2015 | |
| Passport | A03302612 | Egypt |
Other names2
Also known as2
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