بهجات احمد احمد السيد قشلان

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
7 Nov 2023; 9 Nov 2020; 10 Dec 2017
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: إعادة المد 248 تابع (ج)
Case number: 653لسنة 2014 حصر امن دولة عليا
Reference 23-2017mlcu.org.eg
Listed
24 Apr 2022; 2 Jan 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 96 ( تابع ) ا مد الإدراج 2 (تابع)
Case number: القضية رقم 2741 لسنة 2021 حصر امن الدولة العليا
Reference 5 - 2022mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********1151

Other names1

Also known as1

بهجت احمد احمد السيد قشلان

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