Person
Screen this subjectمحمود السيد محمود بشار
Counter-sanctioned entityEgypt. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 15 Dec 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 279 تابع (أ)
Case number: 1983 لسنة 2021 حصر امن دولة عليا
Reference 8-2024mlcu.org.eg
Identifiers1
| Identifier | Number |
|---|---|
| ID number | **********7199 |
Other names1
Also known as1
شهرته: محمود جمعة
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