Lists of sanctions
3.138.60.190
16.11.2024 20:21:51

Osama Abdelmongy Abdalla BAKR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 01.11.2022

Names (4)

Last name/Name BAKR
First name/Name Osama Abdelmongy Abdalla
Full name/Name Osama Abdelmongy Abdalla BAKR
Type Name
Last name/Name BAKR
First name/Name Osama Abdelmongy Abdallah
Full name/Name Osama Abdelmongy Abdallah BAKR
Type Alias
Quality Strong
Last name/Name BAKR
First name/Name Osama Abd Elmongy Abdalla
Full name/Name Osama Abd Elmongy Abdalla BAKR
Type Alias
Quality Strong
Last name/Name BAKR
First name/Name Osama Ebdelmongy Abdalla
Full name/Name Osama Ebdelmongy Abdalla BAKR
Type Alias
Quality Strong

Citizenships (2)

Country Brazil
Country Egypt

Addresses (1)

Street Rua Joaquim Nabuco 15
City Alto Parana
Country Brazil
Postal code 8
Region Parana
Full address Rua Joaquim Nabuco 15, Alto Parana, 87750-000, Parana, Brazil

Birth data (2)

Birthdate
Place Port Said, Egypt
Country Egypt

Identification documents (5)

Type Identification Number: V356783-K
Country Brazil
Type Identification Number: 83423818034
Country Brazil
Type Identification Number: 07229181914
Country Brazil
Type Identification Number: 154564654
Country Brazil
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.