Person
Screen this subjectعبد الله سامي عبد العظيم محمد
Counter-sanctioned entityEgypt. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 9 Mar 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 726لسنة 2014 حصر امن دولة عليا
Publication Page: 56 (تابع )
Reference 7-2021mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********0191 |
Other names1
Also known as1
عبد الله سامي محمد عبد العظيم
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