احمد ياسر محمد حلمي ابراهـيم زناتي

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
5 Jun 2022
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 1269 لسنة 2019 حصر امن الدولة العليا
Publication Page: 125 ( تابع ) ب
Reference 7- 2022mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0311

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