Tarek Anwar El Sayed Ahmad

Sanctioned

Last update: 08/01/2020

Company name: Tarek Anwar El Sayed Ahmad

Foundation: 1963-03-15

Nationality: EGY

Name original: طاريق أنور السيد احمد

Other names: Tariq Anwar El Sayed, Hamdi Ahmad Farag, Amr Al-Fatih Fathi, Tarek Anwar El Sayed Ahmad

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Sanctions

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Frequently Asked Questions

1. Does Tarek Anwar El Sayed Ahmad have any sanctions?

Yes, Tarek Anwar El Sayed Ahmad is sanctioned by:

2. Can I receive AML sanctions alerts on Tarek Anwar El Sayed Ahmad?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tarek Anwar El Sayed Ahmad:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.