Person
Screen this subjectصهيب محمد الجزار
Counter-sanctioned entityEgypt. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 9 Apr 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 83 تابع ( ا )
Case number: 4459 لسنة 2015 جنايات حلوان
Reference 3-2023mlcu.org.eg
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