محمد محمد السيد مصطفى

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
20 Feb 2022
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 42 (تابع ) ا
Case number: القضية رقم 629 لسنة 2019 حصر امن الدولة العليا
Reference 4-2022mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********1518

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