ياسين محمد عبد الرحمن طباخ

Counter-sanctioned entity

Syria. Named in 1 sanctions listing.

Sanctions and listings1

Listed
17 May 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 828 لسنة 2017 حصر امن الدولة العليا
Publication Page: 109 ( تابع ) ا
Reference 6-2023mlcu.org.eg

Identifiers1

Identifier	Number
ID number	5 مايو 1989

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.