إبراهيم إبراهيم مصطفى حجاج

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
14 Aug 2022
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: بالعدد رقم 176 ( تابع )
Case number: 483 لسنة 2021 حصر امن الدولة العليا
Reference 8-2022mlcu.org.eg
Listed
31 Jul 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 2989 لسنة 2023 حصر امن دولة عليا
Publication Page: 164 تابع
Reference 4-2024mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0857

Other names1

Also known as1

ابراهيم ابراهيم مصطفى حجاج

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