محمد علي البقلي عامر

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
21 Feb 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 43 تابع (ج )
Case number: 7294 لسنة 2013 جنايات قسم قليوب
Reference 4 لسنة 2023 ادراج احكام ارهابيينmlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********1571

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