Person
Screen this subjectمحمد خضري ياسين تايه
Counter-sanctioned entityEgypt. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 23 Jun 2025
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 354 لسنة 2015 جنايات عسكرية
Publication Page: 137 تابع ب
Reference 3-2025mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********1453 |
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