Person

هاني محمد عبد الهادي عبد الفتاح زعتر

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    22 Dec 2024

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Case number: 241 لسنة 2014 جنايات عسكرية

    Publication Page: 285 تابع (أ)

    Reference 5-2024mlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********0751

Other names1

Also known as1

هاني محمد عبد الهادي زعتر

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