Person

محمد عبد الله محمود عبد الله

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    10 May 2018; 26 Mar 2023

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Case number: 435 لسنة 2018 حصر امن دولة عليا

    Publication Page: 107 المد في 71 (تابع)

    Reference 3-2018mlcu.org.eg

Identifiers2

IdentifierNumber
ID number**********4791
PassportA14643803

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