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MOHAMEDSHERIF MOHAMED MOHAMED AWAAD

Debarred entity · Export controlled · Sanctioned entity

MOHAMEDSHERIF MOHAMED MOHAMED AWAAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AWADD, Mohamed Sherif Mohamed Mohamed · MOHAMEDSHERIF MOHAMED MOHAMED AWAAD · MUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAAD · Mohamed Sherif Mohamed Mohamed Awadd				[sources]
Alias	AWAAD, Mohamedsherif Mohamed Mohamed · AWAAD, Muhammad Sharif Muhammad Muhammad · Mohamedsherif Mohamed Mohamed Awaad · Muhammad Sharif Muhammad Muhammad Awaad				[sources]
Birth date	1973-07-08				[sources]
Gender	male				[sources]
Nationality	Egypt · Syria				[sources]
Country	Brazil · Egypt				[sources]
First name	Mohamed Sherif Mohamed Mohamed · Mohamedsherif Mohamed Mohamed · Muhammad Sharif Muhammad Muhammad				[sources]
Last name	Awaad · Awadd				[sources]
Passport number	`A17058452`				[sources]
Tax Number	`713.286.841-13`				[sources]
Unique Entity ID	`HP9NVY2SSAG4` · `MXBHVJU6MMN7` · `MXBUBAW1ERP9`				[sources]
Address	Brazil				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

(also MUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAAD, MOHAMEDSHERIF MOHAMED MOHAMED AWAAD, MUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAAD, MOHAMEDSHERIF MOHAMED MOHAMED AWAAD)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMED SHERIF MOHAMED MOHAMED AWADD)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMED SHERIF MOHAMED MOHAMED AWADD)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMED SHERIF MOHAMED MOHAMED AWADD)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMED SHERIF MOHAMED MOHAMED AWADD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-12-22	-

Assets and shares
Asset	Percentage held	Start date	End date
MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

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 SAM Procurement Exclusions105,549

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

Source data IDs: tw-shtc-18f98815c542a564775aaed4791bbd06dcf15374 · usgsa-s4mrvr44q · ofac-34277 · tw-shtc-40d68d380be4ecbedc84a294f9981f505600366c · usgsa-s4mrvr2l9 · usgsa-s4mrvr6c2 · usgsa-s4mrvr6c3 · usgsa-s4mrvr44p

For experts: raw data explorer

Factsheet Descriptions Data sources

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