طه شعبان عبده محمد

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
4 Aug 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 524 لسنة 2024 حصر أمن دولة عليا
Publication Page: 167 تابع (أ)
Reference 5-2024mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0498

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