Person
Screen this subjectعاطف احمد علي محمد علي سلامة
Counter-sanctioned entityEgypt. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 2 Aug 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 167تابع (د)
Case number: رقم 5858 /119 لسنة 2014 جنايات القاهرة الجديدة
Reference 9-2023mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********0513 |
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