Debarment and ExclusionspersonID: us-medca-b57a5e2f8ed32f4c474ff1945086cb0a699f6b64

Ahmed Samih Eldahmy

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

Compliance Profile

"Compliance Notice: Ahmed Samih Eldahmy is a listed Individual in Debarment and Exclusions. Active records found in: US CA MED EXCLUSIONS. Financial due diligence required."

Banking Impact

Records on US CA 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 NameAhmed Samih Eldahmy
Source Records
US CA MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
IdentifiersRPH 66936 / APH 10519
Risk Topicsdebarment

Associated Subject Network

" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
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"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
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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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