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Entities
MR. MOHAMMED ABDELHAFEZ AHMED BASHA
unknown
Individual
MR. MOHAMMED ABDELHAFEZ AHMED BASHA is an individual. Holds positions at UNITED ORGANISATION OF SUPPLEMENTARY ARABIC SCHOOLS LTD, THE AWARENESS FOR RESEARCH AND DEVELOPMENT LTD, TISEER WELFARE TRUST, MAWADAH AND RAHMAH LTD, and 07786333.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TISEER WELFARE TRUST
SHAREHOLDER
π¬π§ MAWADAH AND RAHMAH LTD
SHAREHOLDER
π¬π§ 07786333
DIRECTOR