هاني امير عبد الحميد السعيد دنانه

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

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

Identifier	Number
ID number	**********0291

Other names1

Also known as1

هاني امير عبد الحميد السعيد دندانة

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