Person
Screen this subjectمحمد محمود مسعود محمد
Counter-sanctioned entityEgypt. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 15 Mar 2023; 12 May 2018
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 444 لسنة 2018 حصر امن دولة عليا
Publication Page: 108 مد القرار 62 ( تابع ) ج
Reference 4-2018mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********3892 |
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