سمير يونس احمد صلاح

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
2 Sep 2021; 8 Sep 2026
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 195 ( تابع ) مد القرار 197 تابع (و)
Case number: القضية رقم 1233 لسنة 2019 حصر امن الدولة العليا
Reference 17-2021mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0459

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