حمزة السيد حسين عبد العال

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
24 Apr 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 7122 لسنة 2016 جنايات قسم النزهة
Publication Page: 95 تابع
Reference 6-2021mlcu.org.eg
Listed
18 May 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 7184 لسنة 2015 جنايات عين شمس
Publication Page: 109 تابع
Reference 15-2021mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********1295

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.