رضا السيد ابو الغيط عبده محمد

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
15 Jan 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 26 لسنة 2021 حصر امن الدولة العليا
Publication Page: 12 ( تابع ) ب
Reference 21-2022mlcu.org.eg
Listed
9 Jan 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 627 لسنة 2021 حصر امن الدولة العليا
Publication Page: 7 ( تابع ) ا
Reference 23-2022mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0653

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.