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Sayed Ghoneim

No active sanctions found
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Egypt
Nationality
Egypt
Role
Justice Ministers

Also known as

Aliases
Sayed Ghoneim

Sanctions programs · 0

No sanctions programs recorded for this entity in the official feeds we index.

Listed on · 0

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.