احمد بن علي بن يوسف البخيتان

Counter-sanctioned entity

Saudi Arabia. Named in 1 sanctions listing.

Sanctions and listings1

Listed
17 May 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 828 لسنة 2017 حصر امن الدولة العليا
Publication Page: 109 ( تابع ) ا
Reference 6-2023mlcu.org.eg

Identifiers1

Identifier	Number
ID number	8 سبتمبر 1960

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