Ali Sa'd Muhammad MUSTAFA BAKRI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MUSTAFA BAKRI |
|---|---|
| First name/Name | Ali Sa'd Muhammad |
| Full name/Name | Ali Sa'd Muhammad MUSTAFA BAKRI |
| Type | Name |
| Last name/Name | AL-MASRI |
|---|---|
| First name/Name | Abd Al-Aziz |
| Full name/Name | Abd Al-Aziz AL-MASRI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Egypt |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 13:15
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