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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAYUMI, Yisra Muhammad Ibrahim · YISRA MUHAMMAD IBRAHIM BAYUMI · 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 · 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 | |||
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
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-20225 · tw-shtc-7c92681419605dcfa5ca678455b9c8bfd6cfefc1 · tw-shtc-e9f25a02030beb308695d844342bf8a9e502da71 · usgsa-s4mrvrpqlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al Qaida Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |