Nex Systems
Person

ابراهيم السيد محمد عبده عطا

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    22 Sep 2026

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 209 تابع

    Case number: القضية رقم 1552 لسنة 2018 حصرامن الدولة العليا

    Reference 5-2026mlcu.org.eg

  • Listed
    24 Nov 2025; 23 Nov 2020

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 264 تابع مد القرار 264 تابع

    Case number: 1781-2019 حصر امن دولة عليا

    Reference 2-2020mlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********2919

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