| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | محمود محمد احمد محمد الحاج | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Egypt | [sources] | |||
| ID Number | **********0034 | [sources] | |||
| Last change | Last processed | First seen | |||
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/eg-terr-0e83b9e4a806a7116bc84c79656c03c8fea83313?nested=true
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