احمد خالد احمد ابو بكر

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
18 Dec 2022
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 1516 لسنة 2016 كلي جنوب الجيزة
Publication Page: 282 ( تابع )
Reference 1-2022mlcu.org.eg
Listed
9 Mar 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 45لسنة 2016 حصر امن دولة عليا
Publication Page: 56- تابع
Reference 9-2021mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********3078

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