Nex Systems
Person

ايمن عبد الرؤوف علي احمد هدهد

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    26 Apr 2018; 16 Apr 2023

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Case number: 620لسنة 2018 حصر امن دولة عليا

    Publication Page: 96 تابع ج مد القرار 89 ( تابع )

    Reference 5-2018mlcu.org.eg

  • Listed
    14 Feb 2023

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 37 تابع (ب )

    Case number: 10790 لسنة 2013 جنايات مصر الجديدة

    Reference 1 لسنة 2023 ادراج احكام ارهابيينmlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********0831

Other names1

Also known as1

ايمن عبد الرءوف علي احمد

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