Person

احمد كلحي اسماعيل احمد

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    23 Jun 2025

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Case number: 354 لسنة 2015 جنايات عسكرية

    Publication Page: 137 تابع ب

    Reference 3-2025mlcu.org.eg

Identifiers1

IdentifierNumber
ID number**********2635

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