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: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.