هاني طه ابراهيم عيسى

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
15 Dec 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 279 تابع (أ)
Case number: 1983 لسنة 2021 حصر امن دولة عليا
Reference 8-2024mlcu.org.eg
Listed
11 Aug 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 984-2021 حصر امن دولة عليا
Publication Page: 177 (تابع )
Reference 16-2021mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0371

Other names1

Also known as1

هانيء طه ابراهيم عيسى

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