بسام اسامة محمد بطل

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
9 Mar 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 45لسنة 2016 حصر امن دولة عليا
Publication Page: 56- تابع
Reference 9-2021mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********3852

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