Search OpenSanctions

Osama Abdelmongy Abdalla Bakr

Export controlled · Sanctioned entity

Osama Abdelmongy Abdalla Bakr is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAKR, Osama Abdelmongy Abdalla · OSAMA ABD ELMONGY ABDALLA BAKR · OSAMA ABDELMONGY ABDALLAH BAKR · OSAMA EBDELMONGY ABDALLA BAKR · Osama Abdelmongy Abdalla Bakr				[sources]
Other name	BAKR, Osama Abd Elmongy Abdalla · BAKR, Osama Abdelmongy Abdallah · BAKR, Osama Ebdelmongy Abdalla · Osama Abd Elmongy Abdalla Bakr · Osama Abdelmongy Abdallah Bakr · 1 more...				[sources]
Birth date	1968-09-08				[sources]
Place of birth	Port Said, Egypt				[sources]
Gender	male				[sources]
Nationality	Brazil · Egypt				[sources]
Country	Brazil				[sources]
First name	OSAMA ABD ELMONGY ABDALLA · OSAMA ABDELMONGY ABDALLA · OSAMA ABDELMONGY ABDALLAH · OSAMA EBDELMONGY ABDALLA · Osama				[sources]
ID Number	`07229181914` · `154564654` · `83423818034` · `V356783-K`				[sources]
Last name	Bakr				[sources]
Middle name	Abd Elmongy Abdalla · Abdelmongy Abdalla · Abdelmongy Abdallah · Ebdelmongy Abdalla				[sources]
Unique Entity ID	`R1R9XTZU5JD1` · `SC84PTM1CGF6` · `SCFHGGMZJLP6` · `SCHPAUDFF271`				[sources]
Address	ALTO PARANA - PARANA, 87750-000, BRA · Rua Joaquim Nabuco 15 Alto Parana Parana 87750-000 Brazil · Rua Joaquim Nabuco 15, 87750-000 Alto Parana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also OSAMA ABDELMONGY ABDALLA BAKR)

— US SAM Procurement Exclusions, 2025-07-23

(also OSAMA ABDELMONGY ABDALLAH BAKR, OSAMA ABD ELMONGY ABDALLA BAKR, OSAMA EBDELMONGY ABDALLA BAKR)

— US SAM Procurement Exclusions, 2025-07-23

(also OSAMA ABDELMONGY ABDALLA BAKR)

— US SAM Procurement Exclusions, 2025-07-23

(also OSAMA ABDELMONGY ABDALLA BAKR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-11-01	-

Address
Full address	Country
Rua Joaquim Nabuco 15, 87750-000 Alto Parana	Brazil

Identifications
Document number	Country	Type	Start date	End date
`V356783-K`	Brazil	Identification Number	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-bb7e0e6bdde61b885cb4508066c08dec957f8c9a · usgsa-s4mrtyftv · usgsa-s4mrtyftt · usgsa-s4mrn6q28 · ofac-39556 · usgsa-s4mrtyftn · tw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk