Person
Screen this subjectموسى محمد محمد ابو مرزوق
Counter-sanctioned entityPalestine. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 26 Apr 2018; 16 Apr 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 620لسنة 2018 حصر امن دولة عليا
Publication Page: 96 تابع ج مد القرار 89 ( تابع )
Reference 5-2018mlcu.org.eg
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