حسام ابو بكر الصديق الشحات ابو العز

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
18 May 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 109 تابع
Case number: 2210 لسنة 2014 جنايات العجوزة
Reference 8- 2021mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0036

Other names1

Also known as1

حسام ابو بكر الصديق الشحات

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