مصطفى محمود عاصم احمد

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
10 Dec 2017; 9 Nov 2020; 7 Nov 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: إعادة المد 248 تابع (ج)
Case number: 653لسنة 2014 حصر امن دولة عليا
Reference 23-2017mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********3297

Other names1

Also known as1

مصطفى محمود احمد عاصم

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