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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 )
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-bb7e0e6bdde61b885cb4508066c08dec957f8c9a · usgsa-d017d0d369d6bdb78d63000275d294125622627a · usgsa-fe23762ebc25026fd8fa248477a9302ebe22ad84 · usgsa-s4mrtyftn · ofac-39556 · usgsa-8c84dddf9776f03b1bb1aec4bb28b889dba4ffaa · usgsa-s4mrtyftv · usgsa-s4mrn6q28 · usgsa-s4mrtyftt · tw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d · ofac-pr-a520e715241093120fe1ea55a3469c906f1b44f1 · 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 | |
| ISLAMIC STATE OF IRAQ AND 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 | - |
V356783-K | Brazil | Identification Number | - | - |
154564654 | Brazil | Identification Number | - | - |
83423818034 | Brazil | Identification Number | - | - |