احمد شوكت عبد العاطي محمد جمعة

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
7 Nov 2023; 9 Nov 2020; 10 Dec 2017
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: إعادة المد 248 تابع (ج)
Case number: 653لسنة 2014 حصر امن دولة عليا
Reference 23-2017mlcu.org.eg
Listed
26 Mar 2023; 10 May 2018
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 435 لسنة 2018 حصر امن دولة عليا
Publication Page: 107 المد في 71 (تابع)
Reference 3-2018mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0616

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