اسعد محمد احمد الشيخة
Counter-sanctioned entityEgypt. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 14 Feb 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 37 تابع (ب )
Case number: 10790 لسنة 2013 جنايات مصر الجديدة
Reference 1 لسنة 2023mlcu.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
- 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
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********0953 |
Other names1
Also known as1
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