محمد محمود عبد ربه محمد

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
12 Jul 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 4359 لسنة 2022 كلي شرق القاهرة 31947 لسنة 2022 جنايات المرج
Publication Page: 151 ( تابع ) د
Reference 8-2023mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0692

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