Wanted PersonspersonID: pl-wanted-4ca3a4b9b4968af526f43f7a12409361cee0b62e

Abd Elsamie Abdel Ghaffar Bassem Mohamed

Primary Source
PL WANTED
Coverage
Global
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Abd Elsamie Abdel Ghaffar Bassem Mohamed has records on compliance watchlists (PL WANTED). Review obligations before proceeding."

Banking Impact

Records on PL WANTED can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Wanted Persons
Full Legal NameAbd Elsamie Abdel Ghaffar Bassem Mohamed
Source Records
PL WANTED
Enforcement TypeWanted Persons
Risk Topicswanted, crime
Official SourceView source record

Associated Subject Network

A M Rashed Choudhury
INTERPOL RED NOTICES
A.f.i̇.d
TR WANTED
Aaron Macarone Motsa
INTERPOL RED NOTICES
Aaron Mahanaim Orozco Sandoval
US DEA FUGITIVES

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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