هبة محمد ادريس محمد

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
21 Jan 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 510 لسنة 2023 حصر أمن دولة عليا
Publication Page: 17 تابع (أ)
Reference 11-2023mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********8241

Other names1

Also known as1

حركي: هبة القاضي

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