هاني محمد عبد الحليم علي

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
18 May 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 7184 لسنة 2015 جنايات عين شمس
Publication Page: 109 تابع
Reference 9 - 2021mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********1898

Other names1

Also known as1

شهرته: هاني فلاش

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