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Hatem Elsaid Farid Ibrahim SAKR

Sanctioned entity
TypePerson[sources]
NameHatem Elsaid Farid Ibrahim SAKR · SAKR, Hatem Elsaid Farid Ibrahim · ‫حاتم‬ السعید فرید ابراهیم صقر[sources]
Birth date[sources]
Place of birthKafr El Sheikh, Egypt[sources]
Gendermale[sources]
NationalityEgypt[sources]
CountryUnited Arab Emirates · Egypt[sources]
First nameHatem · ‫حاتم‬[sources]
ID Number784198495048732[sources]
Last nameSAKR · صقر[sources]
Middle nameElsaid Farid Ibrahim · السعید فرید ابراهیم[sources]
Passport numberA28342914[sources]
AddressAl Mizhar 1, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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


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