AWADD, Mohamed Sherif Mohamed Mohamed JSON

Address
Full addressCountry
EgyptEgypt
Full addressEgypt[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryEgypt[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List · · · ·
République arabe syrienne · Syria · Syrian Arab RepublicSyria
Full addressRépublique arabe syrienne · Syria · Syrian Arab Republic[raw]
Citynot available[raw]
Street addressnot available[raw]
CountrySyria[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List · · · · ·
Assets and shares
AssetPercentage heldStart dateEnd date
Home Elegance Comercio de Moveis Eireli---
AssetHome Elegance Comercio de Moveis Eireli[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,927

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) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs:

[raw]Type
Person

[raw]Name
AWADD, Mohamed Sherif Mohamed Mohamed · Mohamed Sherif Mohamed Mohamed Awadd

[raw]Nationality
Egypt · Syria

[raw]Birth date

[raw]Country
Brazil · Egypt · Syria

[raw]Created at

[raw]First name
Mohamed Sherif Mohamed Mohamed · Mohamedsherif Mohamed Mohamed · Muhammad Sharif Muhammad Muhammad

[raw]Gender
male

[raw]Last name
Awaad · Awadd

[raw]Other name
AWAAD, Mohamedsherif Mohamed Mohamed · AWAAD, Muhammad Sharif Muhammad Muhammad · Mohamedsherif Mohamed Mohamed Awaad · Muhammad Sharif Muhammad Muhammad Awaad

[raw]Passport number
A17058452

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
713.286.841-13

[raw]Topics
Sanctioned entity

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