محمد علي محمد احمد الخطيب

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
15 Jan 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 26 لسنة 2021 حصر امن الدولة العليا
Publication Page: 12 ( تابع ) ب
Reference 21-2022mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0531

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