Person

رضا عبد الغني محمد بيومي خضر

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    4 Apr 2021

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Case number: 17086 لسنة 2015 جنايات مركز ابو المطامير

    Publication Page: 78 تابع ( ا )

    Reference 4-2021mlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********2035

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