احمد انور عبد الرءوف محمود قنديل

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
26 Mar 2023; 10 May 2018
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 435 لسنة 2018 حصر امن دولة عليا
Publication Page: 107 المد في 71 (تابع)
Reference 3-2018mlcu.org.eg

Identifiers2

Identifier	Number
ID number	**********0092
Passport	A11076365

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