هاني سيد توفيق سيد

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
12 Feb 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 35 تابع (ب )
Case number: 10790 لسنة 2013 جنايات مصر الجديدة
Reference 1 لسنة 2023mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********2617

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