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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 | [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 | Brazil | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Mohamed Sherif Mohamed Mohamed AWADD )
(also Mohamed Sherif Mohamed Mohamed AWADD )
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
usgsa-4b656f5cf384224343d4ace7b1490b3644efea64 · ofac-34277 · usgsa-edfe325cdea6dee0d63f9e12e22c2398c516a7ef · tw-shtc-40d68d380be4ecbedc84a294f9981f505600366c · usgsa-s4mrvr44q · usgsa-a53a64e7fc34bcf0762fe127741bb47b4d79b2d1 · usgsa-s4mrvr6c3 · usgsa-s4mrvr6c2 · ofac-pr-1a70309bd09a7b8473e62aa6ebbaac4dbee879c8 · tw-shtc-18f98815c542a564775aaed4791bbd06dcf15374 · usgsa-s4mrvr44p · usgsa-s4mrvr2l9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mkr4ZkUYtzyWmR96HquTpX?nested=true
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 | |
| Home Elegance 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 | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |