Person

محمد خالد ابراهيم محمد عامر

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    21 Jan 2024

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Case number: 510 لسنة 2023 حصر أمن دولة عليا

    Publication Page: 17 تابع (أ)

    Reference 11-2023mlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********0918

Other names1

Also known as1

سابق الإدراج بالاسم: محمد خالد ابراهيم عامر

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