Person
Screen this subjectخالد بدير محمد ترك
Counter-sanctioned entityEgypt. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 16 Oct 2022; 27 Aug 2025
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 316 لسنة 2017 حصر امن الدولة العليا
Publication Page: 228 - تابع مد القرار 190 تابع أ
Reference 9-2022mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********2295 |
Other names1
Also known as1
خالد بدير محمد تركي
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