محمد فوزي علي مصطفى هيبة

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
14 Aug 2022
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: بالعدد رقم 176 ( تابع )
Case number: 483 لسنة 2021 حصر امن الدولة العليا
Reference 8 - 2022mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********2271

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