| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | سندس احمد علي عبد الغني | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Egypt | [sources] | |||
| ID Number | **********2107 | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Egypt | وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية | - | - | - | |
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
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