محمد عبد الحكيم عبد الوهاب رئيسه

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
11 Aug 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 984-2021 حصر امن دولة عليا
Publication Page: 177 (تابع )
Reference 16-2021mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0231

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