Person
Screen this subjectعلاء محمد احمد محمود عياد
Counter-sanctioned entityEgypt. Named in 1 sanctions listing.
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
| Identifier | Number |
|---|---|
| ID number | **********1875 |
Other names1
Also known as1
شهرته: علاء منصور عياد
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