Person

محمد رفيق ابراهيم محمد مناع

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    24 Nov 2025

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 264 تابع

    Case number: قضية رقم 3865 لسنة 2025

    Reference 7-2025mlcu.org.eg

Identifiers1

IdentifierNumber
ID number*******1313

Other names1

Also known as1

شهرته: محمد منتصر

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.