محمد فرحات ابو السعود ابو العلا

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
8 Dec 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 273 تابع
Case number: 1400 لسنة 2019
Reference 7-2024mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********5859

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