وليد نظيم عبد الله محمد غازي

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
19 Dec 2022
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 648 لسنة 2020 حصر امن الدولة العليا
Publication Page: 283 ( تابع ) ا
Reference 17-2022mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0871

Other names1

Also known as1

وليد نظيم عبد الله احمد غازي

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