Person
Screen this subjectسامح مدبولي عبد الرحمن علي
Counter-sanctioned entityEgypt. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Apr 2025; 18 Apr 2020
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 91 تابع مد القرار 95 تابع (ج)
Case number: 571 لسنة 2020 حصر امن دولة عليا
Reference 1-2020mlcu.org.eg
- 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
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********0675 |
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.