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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AWADD, Mohamed Sherif Mohamed Mohamed · MOHAMED SHERIF MOHAMED MOHAMED AWADD · MOHAMEDSHERIF MOHAMED MOHAMED AWAAD · MUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAAD · Mohamed Sherif Mohamed Mohamed Awadd | [sources] | |||
| Other name | MOHAMED SHERIF MOHAMED MOHAMED AWADD · MOHAMEDSHERIF MOHAMED MOHAMED AWAAD · MUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAAD · 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 · Mohamed Sherif Mohamed Mohamed · Mohamedsherif Mohamed Mohamed · | [sources] | |||
| Last name | AWAAD · AWADD · Awaad · Awadd | [sources] | |||
| Passport number | A17058452 | [sources] | |||
| Tax Number | 713.286.841-13 | [sources] | |||
| Unique Entity ID | HP9NVY2SSAG4 · MXBHVJU6MMN7 · MXBUBAW1ERP9 | [sources] | |||
| Address | -, BRA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-34277 · usgsa-s4mrvr6c3 · NK-5tLZGWyRsnkuCdBHiD7rvW · usgsa-s4mrvr44q · usgsa-s4mrvr6c2 · usgsa-s4mrvr2l9 · usgsa-s4mrvr44pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HOME ELEGANCE COMERCIO DE MOVEIS EIRELI Sanctioned entity | - | - | - | |