Person

يحيى كمال محمد دسوقي

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    1 Mar 2026

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Case number: 1251-2018حصر امن دولة عليا

    Publication Page: 49 تابع (ب)

    Reference 1-2026mlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********6254

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