محمد عبد المجيد محمد مصطفى

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
19 Dec 2022
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 908 لسنة 2021 حصر امن الدولة العليا
Publication Page: 283 ( تابع ) ا
Reference 22-2022mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********1913

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