Person
Screen this subjectاحمد محمد عارف علي سعيد
Counter-sanctioned entityEgypt. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 18 May 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 109 تابع
Case number: 2210 لسنة 2014 جنايات العجوزة
Reference 8- 2021mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********0174 |
Other names1
Also known as1
احمد محمد عارف علي
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