عماد محمد فتحي فرج الشرشابي

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
15 Mar 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 7294 لسنة 2013 جنايات قسم قليوب
Publication Page: 62 (تابع ) ج
Reference 2-2023mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********3292

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