Yisra Muhammad Ibrahim BAYUMI - Sanctions record
3.129.10.46
28.04.2025 20:28:39
Yisra Muhammad Ibrahim BAYUMI - Sanctions record

Yisra Muhammad Ibrahim BAYUMI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL QA'IDA)
Date of publication 31.12.2019

Names (6)

Last name/Name BAYUMI
First name/Name Yisra Muhammad Ibrahim
Full name/Name Yisra Muhammad Ibrahim BAYUMI
Type Name
Last name/Name BAYUMI
First name/Name Yasri Muhammad Ibrahim
Full name/Name Yasri Muhammad Ibrahim BAYUMI
Type Alias
Quality Strong
Last name/Name AL-SA'IDI
First name/Name Abu Hammam
Full name/Name Abu Hammam AL-SA'IDI
Type Alias
Quality Strong
Last name/Name AL-SA'IDI
First name/Name Abu Humam
Full name/Name Abu Humam AL-SA'IDI
Type Alias
Quality Strong
Last name/Name AL-MASRI
First name/Name Hamam
Full name/Name Hamam AL-MASRI
Type Alias
Quality Strong
Last name/Name AL-SA'IDI
First name/Name Hamam
Full name/Name Hamam AL-SA'IDI
Type Alias
Quality Strong

Citizenships (1)

Country Egypt

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Aswan Governorate, Egypt
Country Egypt

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: 28.04.2025. 19:16
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