احمد عدلي لطفي ابراهيم

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
1 Aug 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 166 ( تابع )
Case number: 14359 لسنة 2016 جنايات البدرشين
Reference 8-2023mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********4131

Other names1

Also known as1

احمد عادلي لطفي ابراهيم

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.