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شركة جراند للاستيراد محمد محمد أبو علي

Counter-sanctioned entity

شركة جراند للاستيراد محمد محمد أبو علي 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	Legal entity				[sources]
Name	شركة جراند للاستيراد محمد محمد أبو علي				[sources]
Legal form	not available				[sources]
Country	Egypt				[sources]
Status	not available				[sources]
Address	شبرا بابل أمام صهاريج المياه مركز المحلة الكبرى - محافظة الغربية				[sources]
Last change	2024-07-18	Last processed	2025-09-08	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 List3,971

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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