Youssef Nada

Counter-sanctioned entity

Born 17 May 1937 (89 years old),Egypt. Named in 1 sanctions listing.

Sanctions and listings1

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

Identifiers1

Identifier	Number
ID number	**********0679

Other names4

Also known as4

Юссеф НадаНада, Юссеф М / Нада, Юсеф МустафаNada, Youssef M / Nada, Youssef Mustafaيوسف مصطفى علي ندا

Addresses6

via Riasc 4, ch-6911 Campione d'Italia I, Switzerland
via Arogno 32, 6911 Campione d'Italia, Italy
via Arogno 32, 6911 Campione d'Italia, Италия
via Riasc 4, ch-6911 Campione d'Italia I, Швейцария
via per Arogno 32, ch-6911 Campione d'Italia, Switzerland
via per Arogno 32, ch-6911 Campione d'Italia, Швейцария

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