Hatem Elsaid Farid Ibrahim Sakr
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-EO13902] - Iran Sanctions | Program IRAN-EO13902 |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Hatem Elsaid Farid Ibrahim Sakr have any sanctions?
Yes, Hatem Elsaid Farid Ibrahim Sakr is sanctioned by:
2. Can I receive AML sanctions alerts on Hatem Elsaid Farid Ibrahim Sakr?
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 Hatem Elsaid Farid Ibrahim Sakr: