Statements: Ahmed G. Gheith

Canonical ID: us-finra-ahmed-g-gheith · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	us	eng	us_finra_actions	`us-finra-ahmed-g-gheith`	2025-03-23
`LegalEntity:id`	4a344af3772f6a8b688f853c4c1fa6684557f03b	eng	us_finra_actions	`us-finra-ahmed-g-gheith`	2025-03-23
`LegalEntity:name`	Ahmed G. Gheith	eng	us_finra_actions	`us-finra-ahmed-g-gheith`	2025-03-23
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-ahmed-g-gheith`	2025-03-23