ايمن محمد شفيق محمد عزام

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
12 Jul 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 1 لسنة 2023 صور منسوخة من القضية 760 لسنة 2017 حصر امن الدولة العليا
Publication Page: 151 ( تابع ) ج
Reference 7-2023mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********1651

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