توفيق عبد الواحد ابراهيم غانم

ID: eg-terr-21787b49ea3dd98dede7e950ec40c5407fa2f09c

Под санкциями — санкции ввели: Египет с 2018-04-26.

Тип: Физлицо
Страны: Египет
Данные обновлены: 2024-07-18

Полное досье доступно по подписке.

1 запись о санкциях
1 идентификатор или документ

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

Update Sanctions Data

Click "Start Update" to download the latest OpenSanctions data.
This will re-import all entities in the background (takes ~1–2 min).

Dashboard

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Bulk screening

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Renews monthly

Data

User Management

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One plan, one pool of checks, one monitoring list — shared by every member

API Key Management

Audit Log

System Statistics

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Import change history after each daily update

Report verification

Confirm an exported report by the Report ID and verification hash printed on it

Issued reports

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Review and manage incoming lead submissions

Monitored Entities

Track changes to sanctioned entities and receive alerts

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Bulk Screening

Check a list of names and identifiers against the registry in one pass

Choose file…

Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history