Person
Screen this subjectنصر عجمي احمد عجمي
Counter-sanctioned entityEgypt. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 9 Jan 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 627 لسنة 2021 حصر امن الدولة العليا
Publication Page: 7 ( تابع ) ا
Reference 23-2022mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********1092 |
Other names1
Also known as1
نصر عجمي السيد عجمي
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.