Person
Screen this subjectعماد سيد سيد عوض الله
Counter-sanctioned entityEgypt. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 2 Jan 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 2 (تابع)
Case number: 304 لسنة 2014 حصر أمن دولة عليا
Reference 9-2023mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********0136 |
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.