GHONIEM, WAGDY ABDEL HAMIED MOHAMED

ID: NK-GE2rC4tEo8qSVzDNZKxz8Y

Под санкциями — санкции ввели: ОАЭ, Египет, Саудовская Аравия с 2023-02-12.

Тип: Физлицо
Страны: Египет
Год рождения: 1951
Терроризм: ✓
Данные обновлены: 2026-07-20

Полное досье доступно по подписке.

4 записи о санкциях
2 альтернативных имени
3 идентификатора и документа
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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