Person

اسلام عادل محمد طه

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    27 May 2025; 20 Feb 2022

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 42 (تابع ) أ إعادة الإدراج 118 (تابع) ز

    Case number: القضية رقم 675 لسنة 2019 حصر امن الدولة العليا

    Reference 3-2022 إعادة الإدراج 1-2025mlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********0231

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