اسماعيل حسن مصطفى محمد نجم الدين

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
24 Apr 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 7122 لسنة 2016 جنايات قسم النزهة
Publication Page: 95 تابع
Reference 6-2021mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********3238

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