احمد البيلي عبد الباري علي

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
9 Apr 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 4459 لسنة 2015 جنايات حلوان
Publication Page: 83 تابع (أ)
Reference 3-2023mlcu.org.eg
Listed
27 Aug 2025; 16 Oct 2022
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 316 لسنة 2017 حصر امن الدولة العليا
Publication Page: 228 - تابع مد القرار 190 تابع أ
Reference 9-2022mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********1691

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