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Person

ايمن علي محمد عبد النبي عيد

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    24 Jan 2021

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 19 (تابع ) ا

    Case number: 5192 لسنة 2015 جنايات الدقي

    Reference 2-2021mlcu.org.eg

  • Listed
    26 Mar 2023; 10 May 2018

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Case number: 435 لسنة 2018 حصر امن دولة عليا

    Publication Page: 107 المد في 71 (تابع)

    Reference 3-2018mlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********0637

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