علي محمود محمد عبد الونيس

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

Listed
15 Jan 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 12 ( تابع ) ب
Case number: 919 لسنة 2021 حصر امن الدولة العليا
Reference 18-2022mlcu.org.eg
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

Identifiers1

Identifier	Number
ID number	**********0754

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