Person

رائد صبحي احمد العطار

Counter-sanctioned entity

Palestine. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    20 Mar 2023

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 66 (تابع ) ج

    Case number: 21947 لسنة 2014 جنايات مدينة نصر اول

    Reference 25-2022mlcu.org.eg

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