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| 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 | [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 | -, BRA · Brazil | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAAD, MOHAMEDSHERIF MOHAMED MOHAMED AWAAD, MUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAAD, MOHAMEDSHERIF MOHAMED MOHAMED AWAAD)
(also MOHAMED SHERIF MOHAMED MOHAMED AWADD)
(also MOHAMED SHERIF MOHAMED MOHAMED AWADD)
(also MOHAMED SHERIF MOHAMED MOHAMED AWADD)
(also MOHAMED SHERIF MOHAMED MOHAMED AWADD)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-34277 · ofac-pr-1a70309bd09a7b8473e62aa6ebbaac4dbee879c8 · tw-shtc-40d68d380be4ecbedc84a294f9981f505600366c · usgsa-s4mrvr44q · usgsa-s4mrvr6c2 · tw-shtc-18f98815c542a564775aaed4791bbd06dcf15374 · usgsa-s4mrvr2l9 · usgsa-s4mrvr6c3 · usgsa-s4mrvr44pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates al-Qa’ida Support Network in Brazil | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |