Person
Screen this subjectمحمد عبد الله محمود عبد الله
Counter-sanctioned entityEgypt. Named in 1 sanctions listing.
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
| Identifier | Number |
|---|---|
| ID number | **********4791 |
| Passport | A14643803 |
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