Person
Screen this subjectمحمد محمود محمد عبد الحليم
Counter-sanctioned entityEgypt. Named in 2 sanctions listings.
Sanctions and listings2
- 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
- Listed
- 24 Nov 2025; 23 Nov 2020
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 264 تابع مد القرار 264 تابع
Case number: 1781-2019 حصر امن دولة عليا
Reference 2-2020mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********9831 |
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