Person

محمد مندوه محمد الغرباوي

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    27 Aug 2025; 16 Oct 2022

    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

IdentifierNumber
ID number**********0072

Other names1

Also known as1

محمد مندوه محمد العزباوي

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.