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WAGDY ABDEL HAMIED MOHAMED GHONIEM

Sanctioned entity

WAGDY ABDEL HAMIED MOHAMED GHONIEM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	WAGDY ABDEL HAMIED MOHAMED GHONIEM · وجدي عبد الحميد محمد غنيم				[sources]
Birth date	1951-08-02				[sources]
Place of birth	سوهاج - مصر				[sources]
Nationality	Montserrat				[sources]
Last name	GHONIEM · غنيم				[sources]
Passport number	`4155047`				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2023-09-14

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	2015-07-05

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

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