Person
Screen this subjectهاني محمد عبد الهادي عبد الفتاح زعتر
Counter-sanctioned entityEgypt. Named in 1 sanctions listing.
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
| Identifier | Number |
|---|---|
| ID number | **********0751 |
Other names1
Also known as1
هاني محمد عبد الهادي زعتر
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