عبد الحكيم عامر احمد خليل القاضي

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
28 Apr 2022
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 99 ( تابع )
Case number: 773 لسنة 2020 حصر امن الدولة العليا
Reference 6 - 2022mlcu.org.eg
Listed
9 Jan 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 627 لسنة 2021 حصر امن الدولة العليا
Publication Page: 7 ( تابع ) ا
Reference 23-2022mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0659

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