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BAKR, Osama Abdelmongy Abdalla

Sanctioned entity

BAKR, Osama Abdelmongy Abdalla is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAKR, Osama Abdelmongy Abdalla · Osama Abdelmongy Abdalla Bakr				[sources]
Other name	Osama Abd Elmongy Abdalla Bakr · Osama Abdelmongy Abdallah Bakr · Osama Ebdelmongy Abdalla Bakr				[sources]
Birth date	1968-09-08				[sources]
Place of birth	Port Said, Egypt				[sources]
Gender	male				[sources]
Nationality	Brazil · Egypt				[sources]
Country	Brazil				[sources]
First name	Osama				[sources]
ID Number	`07229181914` · `154564654` · `83423818034` · `V356783-K`				[sources]
Last name	Bakr				[sources]
Address	Rua Joaquim Nabuco 15, 87750-000 Alto Parana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Rua Joaquim Nabuco 15, 87750-000 Alto Parana	Brazil

Identifications
Document number	Country	Type	Start date	End date
`154564654`	Brazil	Identification Number	-	-
`83423818034`	Brazil	Identification Number	-	-
`V356783-K`	Brazil	Identification Number	-	-
`07229181914`	Brazil	Identification Number	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,581

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) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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Address
Full address	Country
Rua Joaquim Nabuco 15, 87750-000 Alto Parana	Brazil

Identifications
Document number	Country	Type	Start date	End date
`154564654`	Brazil	Identification Number	-	-
`83423818034`	Brazil	Identification Number	-	-
`V356783-K`	Brazil	Identification Number	-	-
`07229181914`	Brazil	Identification Number	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

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