عمار احمد محمد احمد فايد

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
6 Jul 2025
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 146 تابع (أ)
Case number: 56458 لسنة 2013 جنايات أول مدينة نصر
Reference 5-2025mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0313

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