عمر محمد محمد ابو سيد احمد

Counter-sanctioned entity

Egypt. Named in 2 sanctions listings.

Sanctions and listings2

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
Listed
18 Apr 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 1869 لسنة 2021 حصر أمن دولة عليا
Publication Page: 87 تابع (أ)
Reference 1-2024mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********6119

Other names1

Also known as1

عمر محمد محمد ابو السيد احمد

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