Statements: Ayman Elgindy

Canonical ID: NK-ADc46EQkDT3BK2dnxj62wH · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	SAIF office, T5-055 Sharjah 513756 AE	tw_shtc	`tw-shtc-8f871f050a0c5c75cdc7610c69eda2d2864a4639`	2025-07-21
`LegalEntity:address`	SAIF Executive Office P-8-03-01 Sharjah 12702PA 121702 AE	tw_shtc	`tw-shtc-8f871f050a0c5c75cdc7610c69eda2d2864a4639`	2025-07-21
`LegalEntity:address`	Shariah, SAIF Office P8-03-01 PO Box 513756	us_trade_csl	`trade-csl-0f28086687b0f39c5a34867baf6b9522b490320dad231d6b382d7da8`	2024-10-23
`LegalEntity:address`	SAIF Executive Office P-8-03-01, Sharjah	us_trade_csl	`trade-csl-0f28086687b0f39c5a34867baf6b9522b490320dad231d6b382d7da8`	2024-10-23
`LegalEntity:address`	T5-055, SAIF Zone, Sharjah	us_trade_csl	`trade-csl-0f28086687b0f39c5a34867baf6b9522b490320dad231d6b382d7da8`	2024-10-23
`LegalEntity:address`	SAIF office, T5-055, Sharjah	us_trade_csl	`trade-csl-0f28086687b0f39c5a34867baf6b9522b490320dad231d6b382d7da8`	2024-10-23
`LegalEntity:address`	Shariah, SAIF Office P8-03-01 PO Box 513756 AE	tw_shtc	`tw-shtc-8f871f050a0c5c75cdc7610c69eda2d2864a4639`	2025-07-21
`LegalEntity:address`	T5-055, SAIF Zone Sharjah AE	tw_shtc	`tw-shtc-8f871f050a0c5c75cdc7610c69eda2d2864a4639`	2025-07-21
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-0f28086687b0f39c5a34867baf6b9522b490320dad231d6b382d7da8`	2024-10-23
`LegalEntity:id`	8e61400ee83bfec91f0d1048bd28794321d1e4cb	tw_shtc	`tw-shtc-8f871f050a0c5c75cdc7610c69eda2d2864a4639`	2025-07-21
`LegalEntity:id`	1116ee65cf7c40ad3f05ae206c3afc3beb93ebff	us_trade_csl	`trade-csl-0f28086687b0f39c5a34867baf6b9522b490320dad231d6b382d7da8`	2025-09-01
`LegalEntity:name`	Ayman Elgindy	tw_shtc	`tw-shtc-8f871f050a0c5c75cdc7610c69eda2d2864a4639`	2025-07-21
`LegalEntity:name`	Ayman Elgindy	us_trade_csl	`trade-csl-0f28086687b0f39c5a34867baf6b9522b490320dad231d6b382d7da8`	2024-10-23
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-0f28086687b0f39c5a34867baf6b9522b490320dad231d6b382d7da8`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-8f871f050a0c5c75cdc7610c69eda2d2864a4639`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-0f28086687b0f39c5a34867baf6b9522b490320dad231d6b382d7da8`	2025-09-01

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