وليد حسين محمد حسين

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
20 Feb 2022; 27 May 2025
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 42 (تابع ) أ إعادة الإدراج 118 (تابع) ز
Case number: القضية رقم 675 لسنة 2019 حصر امن الدولة العليا
Reference 3-2022 إعادة الإدراج 1-2025mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********1433

Other names1

Also known as1

وليد حسين محمد حسنين

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