| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAYUMI, Yisra Muhammad Ibrahim · Yisra Muhammad Ibrahim Bayumi | [sources] | |||
| Other name | AL-MASRI, Hamam · AL-SA'IDI, Abu Hammam · AL-SA'IDI, Abu Humam · AL-SA'IDI, Hamam · Abu Hammam al-Sa'idi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Aswan Governorate, Egypt | [sources] | |||
| Nationality | Egypt | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Abu Hammam · Abu Humam · Hamam · YISRA MUHAMMAD IBRAHIM · Yasri · | [sources] | |||
| Last name | Bayumi · al-Masri · al-Sa'idi | [sources] | |||
| Middle name | Muhammad Ibrahim | [sources] | |||
| Unique Entity ID | Y14MP4XAYRE5 | [sources] | |||
| Position | Shaykh | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrvrpql · tw-shtc-e9f25a02030beb308695d844342bf8a9e502da71 · ofac-20225 · tw-shtc-7c92681419605dcfa5ca678455b9c8bfd6cfefc1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL QA'IDA Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |