Person

محمد عمر محمود عبد اللطيف

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    23 Jul 2025

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 161 تابع (ج)

    Case number: 14359 لسنة 2016 جنايات البدرشين

    Reference 06-2025mlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********1119

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