Debarment and ExclusionsorganizationID: us-medny-33dbc73de4e120ecc25272f0ecf5de3ed9083575

Abdel-hameed Mohammad F Md

Primary Source
US NY MED EXCLUSIONS
Coverage
us
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Abdel-hameed Mohammad F Md (Entity) in global watchlists, including US NY MED EXCLUSIONS. Transactions or engagement may require review."

Banking Impact

Records on US NY MED EXCLUSIONS 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: Debarment and Exclusions
Full Legal NameAbdel-hameed Mohammad F Md
Source Records
US NY MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
Identifiers00173309
Risk Topicsdebarment

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"Centralvod" Antun Đuran S.p.
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