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محمد محمد علي اسماعيل

Counter-sanctioned entity

محمد محمد علي اسماعيل is subject to counter-sanctions. Counter-sanctions are often designations imposed by countries with weak democratic institutions. See the individual program listings below.

Type	Person				[sources]
Name	محمد محمد علي اسماعيل				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Egypt				[sources]
ID Number	`**********4696`				[sources]
Last change	2024-08-23	Last processed	2024-08-23	First seen	2024-08-23

Relationships

Sanctions
Authority	Program	Start date	End date
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية	-	-	-

Data sources

Egypt Domestic Terrorist List4,416

List of local terrorist entities and terrorists pursuant to Security Council resolution 1373

Egypt · وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية

For experts: raw data explorer

Factsheet Data sources

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