Search OpenSanctions

Ayman Elgindy

Export controlled

Ayman Elgindy is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Ayman Elgindy				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	SAIF Executive Office P-8-03-01 Sharjah 12702PA 121702 AE · SAIF Executive Office P-8-03-01, Sharjah · SAIF office, T5-055 Sharjah 513756 AE · SAIF office, T5-055, Sharjah · Shariah, SAIF Office P8-03-01 PO Box 513756 · 3 more...				[sources]
Last change	2025-09-01	Last processed	2025-11-12	First seen	2024-10-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2024-10-23	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: tw-shtc-8f871f050a0c5c75cdc7610c69eda2d2864a4639 · trade-csl-0f28086687b0f39c5a34867baf6b9522b490320dad231d6b382d7da8

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk