AHMED RAGEB RAGEB SOLIMAN
Counter-sanctioned entityBorn 28 Sep 1976 (50 years old),Egypt. Named in 3 sanctions listings.
Sanctions and listings3
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Listed
- 6 Jul 2025
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 146 تابع (أ)
Case number: 56458 لسنة 2013 جنايات أول مدينة نصر
Reference 5-2025mlcu.org.eg
- Effective
- 8 Jun 2017
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Connections1
Other links1
- THE MUSLIM BROTHERHOODSanctionedTerrorismDebarredExport controlledLinked to"Linked terrorist organization"Egypt
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | **********0312 | |
| Passport | 1132 | |
| Passport | 1132 | Egypt |
Other names3
Also known as3
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