ALSAYED MAHMOUD EZZAT IBRAHIM EISSA
Counter-sanctioned entityBorn 13 Aug 1944 (82 years old),Egypt. Named in 7 sanctions listings.
Summary
Address country as published: مصر - مسجون
Sanctions and listings7
- Listed
- 26 Apr 2018; 16 Apr 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 620لسنة 2018 حصر امن دولة عليا
Publication Page: 96 تابع ج مد القرار 89 ( تابع )
Reference 5-2018mlcu.org.eg
- Listed
- 1 Aug 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 166 ( تابع )
Case number: 56458 لسنة 2013 جنايات مدينة نصر اول
Reference 7-2023mlcu.org.eg
- Effective
- 23 Nov 2017
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 16 Oct 2022; 27 Aug 2025
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 316 لسنة 2017 حصر امن الدولة العليا
Publication Page: 228 - تابع مد القرار 190 تابع أ
Reference 9-2022mlcu.org.eg
- Listed
- 2 Mar 2026
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 50 تابع (ب)
Case number: 440 لسنة 2018 حصر امن دولة عليا
Reference 2-2026mlcu.org.eg
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Listed
- 24 Apr 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 95 تابع
Case number: 6187 لسنة 2013 جنايات المقطم
Reference 13-2021mlcu.org.eg
Connections1
Other links1
- THE MUSLIM BROTHERHOODSanctionedTerrorismDebarredExport controlledLinked to"Linked terrorist organization"Egypt
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | **********0953 | |
| Passport | A05408073 | |
| Passport | A05408073 | Egypt |
Other names4
Also known as4
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