Person
Screen this subjectمحمد هاشم النجيلي محمد
Counter-sanctioned entityEgypt. 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
- 12 Jul 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 4359 لسنة 2022 كلي شرق القاهرة 31947 لسنة 2022 جنايات المرج
Publication Page: 151 ( تابع ) د
Reference 8-2023mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********3214 |
Other names1
Also known as1
محمد هاشم النجيلي محمد عبد الرازق
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