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Hatem Elsaid Farid Ibrahim Sakr

Sanctioned entity
TypePerson[sources]
NameHatem Elsaid Farid Ibrahim SAKR · Hatem Elsaid Farid Ibrahim Sakr · SAKR, Hatem Elsaid Farid Ibrahim · ‫حاتم‬ السعید فرید ابراهیم صقر[sources]
AliasSakr[sources]
Birth date[sources]
Place of birthKafr El Sheikh, Egypt[sources]
Gendermale[sources]
NationalityEgypt[sources]
CountryUnited Arab Emirates · Egypt[sources]
First nameHatem · ‫حاتم‬[sources]
ID Number784198495048732[sources]
Last nameSAKR · صقر[sources]
Middle nameElsaid Farid Ibrahim · السعید فرید ابراهیم[sources]
Passport numberA28342914[sources]
AddressAl Mizhar 1, Dubai[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,619

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) List36,805

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-56558 · ofac-pr-90b415578a75dd6d0f95ec424340cdac60aca735

For experts: raw data explorer