Person

محمد علي بليغ

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    14 Jan 2024

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 11 تابع

    Case number: 1660 لسنة 2022 حصر امن دولة عليا

    Reference 10-2023mlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********1516

Other names1

Also known as1

محمد علي فتحي محمد سليمان بليغ

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