ايمن كامل حسان متولي

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
29 Apr 2025; 18 Apr 2020
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 91 تابع مد القرار 95 تابع (ج)
Case number: 571 لسنة 2020 حصر امن دولة عليا
Reference 1-2020mlcu.org.eg
Listed
16 Oct 2022; 27 Aug 2025
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 316 لسنة 2017 حصر امن الدولة العليا
Publication Page: 228 - تابع مد القرار 190 تابع أ
Reference 9-2022mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0177

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