احمد زكي محمد علي السيد الجمال

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
29 Apr 2025; 18 Apr 2020
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 91 تابع مد القرار 95 تابع (ج)
Case number: 571 لسنة 2020 حصر امن دولة عليا
Reference 1-2020mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0054

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