محمد السيد احمد ابو زيد

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
27 Dec 2022
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 290 تابع
Case number: 1185 لسنة 2013 ك جنوب بنها
Reference 2-2022mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********2234

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