ابراهيم يحيى عبد الفتاح عزب

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
8 Feb 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 16850 لسنة 2014 جنايات مركز المنصورة
Publication Page: 31(تابع ) ا
Reference 3-2021mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0579

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