عدي عيد امين عيد علي

Counter-sanctioned entity

Egypt. 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

Identifiers1

Identifier	Number
ID number	**********0611

Other names1

Also known as1

عُديّ عيد امين عيد علي

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