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BAYUMI, Yisra Muhammad Ibrahim

Sanctioned entity

BAYUMI, Yisra Muhammad Ibrahim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAYUMI, Yisra Muhammad Ibrahim · Yisra Muhammad Ibrahim Bayumi				[sources]
Other name	Abu Hammam al-Sa'idi · Abu Humam al-Sa'idi · Hamam al-Masri · Hamam al-Sa'idi · Yasri Muhammad Ibrahim Bayumi				[sources]
Birth date	1968-05-20				[sources]
Place of birth	Aswan Governorate, Egypt				[sources]
Nationality	Egypt				[sources]
Country	Iran				[sources]
First name	Abu Hammam · Abu Humam · Hamam · Yasri · Yisra				[sources]
Last name	Bayumi · al-Masri · al-Sa'idi				[sources]
Position	Shaykh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Al-Qaida	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-20225

For experts: raw data explorer

Factsheet Data sources

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