محمد احمد السيد ابراهيم

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
Publication Page: 83 تابع ( ا )
Case number: 4459 لسنة 2015 جنايات حلوان
Reference 3-2023mlcu.org.eg
Listed
24 Apr 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 7122 لسنة 2016 جنايات قسم النزهة
Publication Page: 95 تابع
Reference 6-2021mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********5038

Other names1

Also known as1

محمد سيد احمد

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