خليل اسامة محمد محمد العقيد

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: 56458 لسنة 2013 جنايات مدينة نصر اول
Reference 7-2023mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********2118

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