Person
Screen this subjectاحمد مصيلحي حسانين عبد البر
Counter-sanctioned entityEgypt. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 1 Aug 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 166 ( تابع )
Case number: 247 لسنة 2016 جنايات عسكرية شرق القاهرة
Reference 5-2023mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********3051 |
Other names1
Also known as1
احمد مصيلحي حسانين عبد البر النجار
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.