Person
Screen this subjectعبد الله خالد حسن محمد عرفة
Counter-sanctioned entityEgypt. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 24 Nov 2025
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 264 تابع
Case number: قضية رقم 3865 لسنة 2025
Reference 7-2025mlcu.org.eg
- 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
Identifiers2
| Identifier | Number |
|---|---|
| ID number | *******2276 |
| ID number | **********2276 |
Other names1
Also known as1
عبد الله خالد حسن محمد عرفه
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