اسلام يكن علي خميس

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
4 Apr 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 239 لسنة 2015حصر امن الدولة العليا
Publication Page: 78 تابع ( ا )
Reference 12-2021mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********7692

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