Person
Screen this subjectهشام امين حسن محمود
Counter-sanctioned entityEgypt. Named in 2 sanctions listings.
Sanctions and listings2
- 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
- Listed
- 28 Sep 2022
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 1360 لسنة 2019 حصر امن الدولة العليا
Publication Page: 214 ( تابع ) ب
Reference 10-2022mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********1252 |
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