احمد ابراهيم مصطفى ابو بركة

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
8 Dec 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 273 تابع
Case number: 1400 لسنة 2019
Reference 7-2024mlcu.org.eg
Listed
24 Nov 2025; 23 Nov 2020
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 264 تابع مد القرار 264 تابع
Case number: 1781-2019 حصر امن دولة عليا
Reference 2-2020mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0573

Other names1

Also known as1

احمد ابراهيم مصطفى ابو بركه

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