Person

ادهم قدري مطاوع حسين

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    24 Jan 2021; 8 Feb 2026

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 19 (تابع ) ا مد القرار 31 تابع

    Case number: 440 لسنة 2018 حصر امن دولة عليا

    Reference 1-2021mlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********3075

Other names1

Also known as1

ادهم قدري مطاوع حسين شيخون

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