اسامة محمد عبد الله محمد

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
9 Mar 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 726لسنة 2014 حصر امن دولة عليا
Publication Page: 56 (تابع )
Reference 7-2021mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0598

Other names1

Also known as1

اسامة محمد عبد الله غزلان

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.