صلاح الدين خالد صلاح الدين فطين

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
4 Apr 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 78 تابع ( ا )
Case number: 314 لسنة 2015حصر امن الدولة العليا
Reference 11-2021mlcu.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	**********3857

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.