محمد حسام الدين عبد الحليم محمود الكفراوي

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
28 Apr 2022
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 99 ( تابع )
Case number: 773 لسنة 2020 حصر امن الدولة العليا
Reference 6 - 2022mlcu.org.eg
Listed
24 Apr 2022; 2 Jan 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 96 ( تابع ) ا مد الإدراج 2 (تابع)
Case number: القضية رقم 2741 لسنة 2021 حصر امن الدولة العليا
Reference 5 - 2022mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********6655

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