BAYUMI, Yisra Muhammad Ibrahim JSON

(Linked To: AL QA'IDA)

Address
Full addressCountry
EgyptEgypt
Full addressEgypt[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryEgypt[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List · ·
Clients
ClientRoleStart dateEnd date
Al Qa’idaActing for or on behalf of--
ClientAl Qa’ida[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,160

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,631

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

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: ofac-20225 · trade-csl-20225

[raw]Type
Person

[raw]Name
BAYUMI, Yisra Muhammad Ibrahim

[raw]Nationality
Egypt

[raw]Birth date

[raw]Country
Egypt · Iran

[raw]Created at

[raw]First name
Abu Hammam · Abu Humam · Hamam · Yasri · Yisra

[raw]Last name
Bayumi · al-Masri · al-Sa'idi

[raw]Other name
AL-MASRI, Hamam · AL-SA'IDI, Abu Hammam · AL-SA'IDI, Abu Humam · AL-SA'IDI, Hamam · Abu Hammam al-Sa'idi · 6 more...

[raw]Place of birth
Aswan Governorate, Egypt

[raw]Position
Shaykh

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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