محمد عبد الحفيظ احمد حسين

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
22 Dec 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 285 تابع (أ)
Case number: 64 لسنة 2017 جنايات عسكرية شمال القاهرة
Reference 2-2024mlcu.org.eg
Listed
4 Apr 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 78 تابع ( ا )
Case number: 314 لسنة 2015حصر امن الدولة العليا
Reference 11-2021mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********1054

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