Mohamed Sherif Mohamed Mohamed AWADD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 23.12.2021 |
Names (3)
| Last name/Name | AWADD |
|---|---|
| First name/Name | Mohamed Sherif Mohamed Mohamed |
| Full name/Name | Mohamed Sherif Mohamed Mohamed AWADD |
| Type | Name |
| Last name/Name | AWAAD |
|---|---|
| First name/Name | Muhammad Sharif Muhammad Muhammad |
| Full name/Name | Muhammad Sharif Muhammad Muhammad AWAAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AWAAD |
|---|---|
| First name/Name | Mohamedsherif Mohamed Mohamed |
| Full name/Name | Mohamedsherif Mohamed Mohamed AWAAD |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Syrian Arab Republic |
|---|
| Country | Egypt |
|---|
Addresses (1)
| Country | Brazil |
|---|---|
| Full address | Brazil |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Tax ID No.: 713.286.841-13 |
|---|---|
| Country | Brazil |
| Type | Passport: A17058452 |
|---|---|
| Country | Egypt |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 12:16
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