Debarment and ExclusionsorganizationID: us-mednj-97c8663980a9b3b51cf8de9c84d2e522d1f745d5

Abouelhoda, Ahmed

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

Compliance Profile

"Compliance Notice: Abouelhoda, Ahmed is a listed Entity in Debarment and Exclusions. Active records found in: US NJ MED EXCLUSIONS. Financial due diligence required."

Banking Impact

Records on US NJ 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 NameAbouelhoda, Ahmed
Source Records
US NJ MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
Risk Topicsdebarment

Associated Subject Network

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"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
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"Centralvod" Antun Đuran S.p.
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Compliance Context Review

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