Person

علاء محمد احمد محمود عياد

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    4 Apr 2021

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 78 تابع ( ا )

    Case number: 361 لسنة 2015حصر امن الدولة العليا

    Reference 10-2021mlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********1875

Other names1

Also known as1

شهرته: علاء منصور عياد

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