علي ابراهيم علي عزام

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
7 Nov 2023; 9 Nov 2020; 10 Dec 2017
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: إعادة المد 248 تابع (ج)
Case number: 653لسنة 2014 حصر امن دولة عليا
Reference 23-2017mlcu.org.eg
Listed
27 Aug 2025; 16 Oct 2022
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	**********1671

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