Person

احمد محمد السيد عميش

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    28 Sep 2022

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Case number: 1360 لسنة 2019 حصر امن الدولة العليا

    Publication Page: 214 ( تابع ) ب

    Reference 10-2022mlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********0731

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