Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hanin Abdelmonem Ibrahim Elashmawy | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Egypt | [sources] | |||
| Summary | [212] Diligencia, “Musandum Electronics LLC,” May 24, 2023, available at: www.clarifiedby.com | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Musandum Electronics LLC | 24 | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Musandum Electronics LLC | Director | - | - | |