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محمد مجدي اسماعيل حسن

Counter-sanctioned entity
TypePerson[sources]
Nameمحمد مجدي اسماعيل حسن[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryEgypt[sources]
ID Number**********0411[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
Egyptوحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية---

Data sources

Egypt Domestic Terrorist List3,950

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

Egypt · وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية


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