Person

عبد الرحمن سمير رشدي احمد الفقي

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    9 Mar 2021

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 56- تابع

    Case number: 45لسنة 2016 حصر امن دولة عليا

    Reference 9-2021mlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********1533

Other names1

Also known as1

عبد الرحمن سمير رشدي احمد

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