مصطفى احمد الشرقاوي عبد الحميد عبد العال

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
12 Aug 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 174 تابع (أ)
Case number: 1175 لسنة 2018 حصر امن دولة عليا
Reference 6-2024mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********1239

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