Person
Screen this subjectعبد الرازق عربي عبد الرازق عتريس المليجي
Counter-sanctioned entityEgypt. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 24 Nov 2025; 23 Nov 2020
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 264 تابع مد القرار 264 تابع
Case number: 1781-2019 حصر امن دولة عليا
Reference 2-2020mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********2875 |
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