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: 02.11.2025. 05:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.