عمرو عاطف يس ابراهيم عفيفي

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
18 Apr 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 90 تابع ( ب )
Case number: 1737 لسنة 2014 جنايات قسم بنها
Reference 4-2023mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********2278

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