Ahmed Saeed Hussein Khalil
politician
Ahmed Saeed Hussein Khalil is the Chairman of the Board of Trustees of the Anti-Money Laundering and Terrorism Financing Unit in Egypt. He is engaged in efforts to strengthen financial regulations and combat financial crimes, including money laundering and terrorist financing.
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Saudi Arabia:
Ahmed Saeed Hussein Khalil is the head of the Anti-Money Laundering and Terrorism Financing Unit.
7
Mazen Bin Ibrahim Al Kahmos
Kamran Aliyev
Issa Saad Al Jafali Al Nuaimi
Adel Amin Nassar
Mohannad Ali Ibrahim Hijazi
Adnan Fanjari Abu Jabal Hussein
Mohamed Shawqi Fathi Ayad
Nazeer Ahmed
Mohamed Benalilou
Sabq: "الكهموس" يلتقي مسؤولين دوليين في جدة لتعزيز التعاون بمكافحة الفساد العابر للحدود