Nex Systems
Person

محمد ابو هريرة محمد عبد الرحمن

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    22 Sep 2026

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 209 تابع

    Case number: القضية رقم 1552 لسنة 2018 حصرامن الدولة العليا

    Reference 5-2026mlcu.org.eg

  • Listed
    29 Apr 2025; 18 Apr 2020

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 91 تابع مد القرار 95 تابع (ج)

    Case number: 571 لسنة 2020 حصر امن دولة عليا

    Reference 1-2020mlcu.org.eg

Identifiers1

IdentifierNumber
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