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زكريا فهمي علي الشويخي

Counter-sanctioned entity

زكريا فهمي علي الشويخي is subject to counter-sanctions. Counter-sanctions are designations imposed by countries with weak democratic institutions. They are often punitive responses to foreign sanctions, or can be used to suppress domestic political opposition. See the individual program listings below.

Type	Person				[sources]
Name	زكريا فهمي علي الشويخي				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Egypt				[sources]
ID Number	`**********0536`				[sources]
Last change	2024-07-18	Last processed	2025-04-08	First seen	2024-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Egypt	وحدة 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

For experts: raw data explorer

Factsheet Data sources

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