Research tool

BAKR, Osama Abdelmongy Abdalla

Sanctioned entity
BAKR, Osama Abdelmongy Abdalla is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBAKR, Osama Abdelmongy Abdalla · Osama Abdelmongy Abdalla Bakr[sources]
Other nameBAKR, Osama Abd Elmongy Abdalla · BAKR, Osama Abdelmongy Abdallah · BAKR, Osama Ebdelmongy Abdalla · Osama Abd Elmongy Abdalla Bakr · Osama Abdelmongy Abdallah Bakr · 1 more...[sources]
Birth date[sources]
Place of birthPort Said, Egypt[sources]
Gendermale[sources]
NationalityBrazil · Egypt[sources]
CountryBrazil · Egypt[sources]
First nameOsama[sources]
ID Number07229181914 · 154564654 · 83423818034 · V356783-K[sources]
Last nameBakr[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

section 1(b) of Executive Order 13224, as amended by Executive Order 13886

US OFAC Specially Designated Nationals (SDN) List non-official source,

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

US Trade Consolidated Screening List (CSL) non-official source,

section 1(b) of Executive Order 13224, as amended by Executive Order 13886

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
BrazilBrazil
CountryBrazil[sources]
Full addressBrazil[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
EgyptEgypt
CountryEgypt[sources]
Full addressEgypt[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources · US OFAC Specially Designated Nationals (SDN) List · · · ·
Rua Joaquim Nabuco 15, Alto Parana - Parana, 87750-000Brazil
CountryBrazil[sources]
Full addressRua Joaquim Nabuco 15, Alto Parana - Parana, 87750-000[sources]
CityAlto Parana[sources]
Street addressRua Joaquim Nabuco 15[sources]
Postal code87750-000[sources]
RegionParana[sources]
StateParana[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
83423818034BrazilIdentification Number--
CountryBrazil[sources]
Passport number83423818034[sources]
TypeIdentification Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
154564654BrazilIdentification Number--
CountryBrazil[sources]
Passport number154564654[sources]
TypeIdentification Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
V356783-KBrazilIdentification Number--
CountryBrazil[sources]
Passport numberV356783-K[sources]
TypeIdentification Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
V356783-KBrazilIdentification Number--
CountryBrazil[sources]
Passport numberV356783-K[sources]
TypeIdentification Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
07229181914BrazilIdentification Number--
CountryBrazil[sources]
Passport number07229181914[sources]
TypeIdentification Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
154564654BrazilIdentification Number--
CountryBrazil[sources]
Passport number154564654[sources]
TypeIdentification Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
83423818034BrazilIdentification Number--
CountryBrazil[sources]
Passport number83423818034[sources]
TypeIdentification Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
07229181914BrazilIdentification Number--
CountryBrazil[sources]
Passport number07229181914[sources]
TypeIdentification Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13224 (Terrorism)[sources]
SummarySDGT[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramSDGT[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


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