Search OpenSanctions

AWADD, Mohamed Sherif Mohamed Mohamed

Sanctioned entity

AWADD, Mohamed Sherif Mohamed Mohamed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AWADD, Mohamed Sherif Mohamed Mohamed · Mohamed Sherif Mohamed Mohamed Awadd				[sources]
Other name	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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Home Elegance Comercio de Moveis Eireli	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A17058452`	Egypt	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk