astrina
Company flagged

DAWOUD MONIR ABDEL-MESSIH

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: US NY Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-29
DAWOUD MONIR ABDEL-MESSIH looks like a private-name company entry, the sort that points to one person’s practice rather than a broad corporate operation. By our assessment, its main value is identification, not presentation. That makes it useful in records, referrals, and other places where a name needs to be exact, but it also means the label does not tell a reader what field it belongs to. In practice, it is spare and slightly opaque until other details are added around it. Against larger companies with a clear public face, DAWOUD MONIR ABDEL-MESSIH is very narrow in what it communicates. It works as an administrative tag first, and only later as something a customer could read as a company.
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