ياسر فرج الله مصطفي جودة

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
9 Jan 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 514 لسنة 2019 حصر امن الدولة العليا
Publication Page: 7 ( تابع ) ا
Reference 19-2022mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********1094

Other names1

Also known as1

ياسر فرج الله مصطقي جودة

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