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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAKR, Osama Abdelmongy Abdalla · OSAMA ABD ELMONGY ABDALLA BAKR · OSAMA ABDELMONGY ABDALLAH BAKR · OSAMA EBDELMONGY ABDALLA BAKR · Osama Abdelmongy Abdalla Bakr | [sources] | |||
| Other name | 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 ABD ELMONGY ABDALLA · OSAMA ABDELMONGY ABDALLA · OSAMA ABDELMONGY ABDALLAH · OSAMA EBDELMONGY ABDALLA · Osama | [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, BRA · Rua Joaquim Nabuco 15 Alto Parana Parana 87750-000 Brazil · Rua Joaquim Nabuco 15, 87750-000 Alto Parana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OSAMA ABDELMONGY ABDALLA BAKR)
(also OSAMA ABDELMONGY ABDALLAH BAKR, OSAMA ABD ELMONGY ABDALLA BAKR, OSAMA EBDELMONGY ABDALLA BAKR)
(also OSAMA ABDELMONGY ABDALLA BAKR)
(also OSAMA ABDELMONGY ABDALLA BAKR)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
usgsa-s4mrtyftv · ofac-39556 · tw-shtc-bb7e0e6bdde61b885cb4508066c08dec957f8c9a · usgsa-s4mrn6q28 · usgsa-s4mrtyftn · usgsa-s4mrtyftt · tw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952dFor experts: raw data explorer
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, 87750-000 Alto Parana | Brazil | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
07229181914| Brazil |
| Identification Number |
| - |
| - |
V356783-K | Brazil | Identification Number | - | - |
154564654 | Brazil | Identification Number | - | - |