عربي فاروق عبد العال محمد موسى مشهور

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
12 Aug 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 174 تابع (أ)
Case number: 1175 لسنة 2018 حصر امن دولة عليا
Reference 6-2024mlcu.org.eg
Listed
14 Feb 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 37 تابع (ب )
Case number: 21947لسنة 2014 جنايات قسم اول مدينة نصر
Reference 2 لسنة 2023 ادراج احكام ارهابيينmlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0758

Other names1

Also known as1

عمر احمد توفيق الحجاوي

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