احمد خضري حسن خلوي

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
24 Apr 2022; 2 Jan 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 96 ( تابع ) ا مد الإدراج 2 (تابع)
Case number: القضية رقم 2741 لسنة 2021 حصر امن الدولة العليا
Reference 5 - 2022mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0654

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