عمر خالد طه احمد

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
24 Jan 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 19 (تابع ) ا
Case number: 5192 لسنة 2015 جنايات الدقي
Reference 2-2021mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********1139

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