Statements: Ahmed Ghassan Gheith

Canonical ID: us-finra-ahmed-ghassan-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-ghassan-gheith`	2025-10-01
`LegalEntity:id`	d5fbaa4919d22b7ffad2c01333839fa027f727c4	eng	us_finra_actions	`us-finra-ahmed-ghassan-gheith`	2025-10-01
`LegalEntity:name`	Ahmed Ghassan Gheith	eng	us_finra_actions	`us-finra-ahmed-ghassan-gheith`	2025-10-01
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-ahmed-ghassan-gheith`	2025-10-01