محمد محمد علي شحاته وافي

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
22 Dec 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 285 تابع (أ)
Case number: 177 لسنة 2015 جنايات عسكرية غرب القاهرة
Reference 3-2024mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0494

Other names1

Also known as1

محمد محمد علي شحاته

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.