Person

ابراهيم محمود قطب ابو بكر

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    24 Apr 2021

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Case number: 7122 لسنة 2016 جنايات قسم النزهة

    Publication Page: 95 تابع

    Reference 6-2021mlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********0712

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