Person
Screen this subjectعزت عيد طه فضل خضير غنيم
Counter-sanctioned entityEgypt. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 22 Sep 2026
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 209 تابع
Case number: القضية رقم 1552 لسنة 2018 حصرامن الدولة العليا
Reference 5-2026mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********0952 |
Other names1
Also known as1
عزت عيد طه فضل خضير
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.