طارق علي انور حسين ابو الدهب

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: 14359 لسنة 2016 جنايات البدرشين
Reference 8-2023mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********3138

Other names1

Also known as1

طارق علي انور ابو الدهب

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