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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAKR, Osama Abdelmongy Abdalla · Osama Abd Elmongy Abdalla BAKR · Osama Abdelmongy Abdalla Bakr · Osama Abdelmongy Abdallah BAKR · Osama Ebdelmongy Abdalla BAKR | [sources] | |||
| Alias | BAKR, Osama Abd Elmongy Abdalla · BAKR, Osama Abdelmongy Abdallah · BAKR, Osama Ebdelmongy Abdalla · Osama Abd Elmongy Abdalla Bakr · Osama Abdelmongy Abdallah Bakr · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Port Said, Egypt | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Brazil · Egypt | [sources] | |||
| Country | Brazil | [sources] | |||
| First name | Osama · Osama Abd Elmongy Abdalla · Osama Abdelmongy Abdalla · Osama Abdelmongy Abdallah · Osama Ebdelmongy Abdalla | [sources] | |||
| ID Number | 07229181914 · 154564654 · 83423818034 · V356783-K | [sources] | |||
| Last name | Bakr | [sources] | |||
| Middle name | Abd Elmongy Abdalla · Abdelmongy Abdalla · Abdelmongy Abdallah · Ebdelmongy Abdalla | [sources] | |||
| Unique Entity ID | R1R9XTZU5JD1 · SC84PTM1CGF6 · SCFHGGMZJLP6 · SCHPAUDFF271 | [sources] | |||
| Address | ALTO PARANA - PARANA, 87750-000 · Rua Joaquim Nabuco 15 Alto Parana Parana 87750-000 Brazil · Rua Joaquim Nabuco 15, Alto Parana - Parana, 87750-000 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Osama Abdelmongy Abdallah BAKR, Osama Abd Elmongy Abdalla BAKR, Osama Ebdelmongy Abdalla BAKR)
(also Osama Abdelmongy Abdalla BAKR)
(also Osama Abdelmongy Abdalla BAKR)
(also Osama Abdelmongy Abdalla BAKR)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrn6q28 · tw-shtc-bb7e0e6bdde61b885cb4508066c08dec957f8c9a · usgsa-fe23762ebc25026fd8fa248477a9302ebe22ad84 · tw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d · ofac-pr-a520e715241093120fe1ea55a3469c906f1b44f1 · usgsa-8c84dddf9776f03b1bb1aec4bb28b889dba4ffaa · usgsa-s4mrtyftt · usgsa-d017d0d369d6bdb78d63000275d294125622627a · usgsa-s4mrtyftv · usgsa-s4mrtyftn · ofac-39556 · usgsa-7dfc252481d05039da94784121c5be7da4e6ee62For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-5dgnGdm4cShmKSW8aG3W4X?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rua Joaquim Nabuco 15, Alto Parana - Parana, 87750-000 | Brazil | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
07229181914 | Brazil | Identification Number | - | - |
154564654 | Brazil | Identification Number | - | - |
83423818034 | Brazil | Identification Number | - | - |