عزت حسن محمد حسن

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
22 Nov 2022
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 260 ( تابع )
Case number: 1527 لسنة 2018 حصر امن الدولة العليا
Reference 11-2022mlcu.org.eg
Listed
20 Mar 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 66 (تابع ) ج
Case number: 21947 لسنة 2014 جنايات مدينة نصر اول
Reference 25-2022mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0671

Other names1

Also known as1

عزت محمد حسن حسين

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