محمد عبد الرحيم محمد عبد الرحيم طلب

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
2 Sep 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: القضية رقم 1552 لسنة 2018 حصرامن الدولة العليا
Publication Page: 195 ( تابع )
Reference 18-2021mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********3513

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