Person
Screen this subjectحسن البرنس حسن بدار
Counter-sanctioned entityEgypt. Named in 2 sanctions listings.
Sanctions and listings2
- 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
- 24 Nov 2025; 23 Nov 2020
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 264 تابع مد القرار 264 تابع
Case number: 1781-2019 حصر امن دولة عليا
Reference 2-2020mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********1013 |
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