Person
Screen this subjectحسن يوسف محمود محمد منصور
Counter-sanctioned entityEgypt. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 8 Feb 2026; 24 Jan 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 19 (تابع ) ا مد القرار 31 تابع
Case number: 440 لسنة 2018 حصر امن دولة عليا
Reference 1-2021mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********1694 |
Other names1
Also known as1
حسن يوسف محمود محمد حسين يوسف محمد محمود
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