Person
Screen this subjectمحمد السيد عبد المجلي يوسف
Counter-sanctioned entityEgypt. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 22 Dec 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 285 تابع (أ)
Case number: 64 لسنة 2017 جنايات عسكرية شمال القاهرة
Reference 2-2024mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********2199 |
Other names1
Also known as1
محمد السيد عبد المتجلي
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