Search OpenSanctions

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	Egypt				[sources]
Last name	GHONIEM · غنيم				[sources]
Passport number	`4155047`				[sources]
Last change	2026-01-23	Last processed	2026-02-14	First seen	2023-09-14

Sanctions
Country	Authority	Program	Start date	End date
United Arab Emirates	Executive Office for Control & Non-proliferation		-	-

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

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/ae-lt-ad9e96452bf1053196b97add87c5b24421a09d91?nested=true

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