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Person

مدحت احمد محمود الحداد

Counter-sanctioned entity

Egypt. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    5 Jun 2022

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Case number: 1269 لسنة 2019 حصر امن الدولة العليا

    Publication Page: 125 ( تابع ) ب

    Reference 7- 2022mlcu.org.eg

  • Listed
    26 Apr 2018; 16 Apr 2023

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Case number: 620لسنة 2018 حصر امن دولة عليا

    Publication Page: 96 تابع ج مد القرار 89 ( تابع )

    Reference 5-2018mlcu.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

IdentifierNumber
ID number**********2113

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