Person
Screen this subjectعبد اللطيف محمد عبد اللطيف المليجي
Counter-sanctioned entityEgypt. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 20 Mar 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 66 (تابع ) ج
Case number: 21947 لسنة 2014 جنايات مدينة نصر اول
Reference 25-2022mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********0394 |
Other names1
Also known as1
عبد اللطيف محمد عبد اللطيف سليمان السيد المليجي
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