محمود جمال عبد المنعم محمد

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
22 Nov 2022
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 260 ( تابع )
Case number: 1527 لسنة 2018 حصر امن الدولة العليا
Reference 11-2022mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********1613

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