Person
Screen this subjectمحمد عبد الرؤوف محمد احمد سحلوب
Counter-sanctioned entityEgypt. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 May 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 828 لسنة 2017 حصر امن الدولة العليا
Publication Page: 109 ( تابع ) ا
Reference 6-2023mlcu.org.eg
- Listed
- 12 Jul 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 1 لسنة 2023 صور منسوخة من القضية 760 لسنة 2017 حصر امن الدولة العليا
Publication Page: 151 ( تابع ) ج
Reference 7-2023mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********3055 |
Other names1
Also known as1
محمد عبد الرؤوف محمد احمد
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