حسانين شعبان شعبان شادي

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

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
Listed
8 Dec 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 273 تابع
Case number: 1400 لسنة 2019
Reference 7-2024mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********2236

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.