Nex Systems
Person

انس جمال سعد خليفة

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Aug 2022

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: بالعدد رقم 176 ( تابع )

    Case number: 483 لسنة 2021 حصر امن الدولة العليا

    Reference 8 - 2022mlcu.org.eg

  • 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

Identifiers1

IdentifierNumber
ID number**********1177

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