Nex Systems
Person

AL-ZUMAR, TAREK ABD AL-MAWGOUD IBRAHIM

Counter-sanctioned entity

Born 15 May 1959 (67 years old),Egypt. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Listed
    19 Oct 2023; 11 Nov 2018

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 254 مد القرار 232 تابع (و)

    Case number: 1367 لسنة 2018 حصر امن دولة عليا

    Reference 9-2018mlcu.org.eg

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Effective
    8 Jun 2017

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections1

Other links1

  • THE MUSLIM BROTHERHOODSanctionedTerrorismDebarredExport controlled
    Linked to
    "Linked terrorist organization"Egypt

Identifiers3

IdentifierNumberIssued by
ID number**********2175
PassportA03429648
PassportA03429648Egypt

Other names3

Also known as3

TAREK ABD AL-MAWGOUD IBRAHIM AL-ZUMARطارق عبد الموجود إبراهيم الزمرطارق عبد الموجود ابراهيم الزمر

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.