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Treasury Designates al-Qa’ida Support Network in Brazil

Treasury Designates al-Qa’ida Support Network in Brazil is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-12-22				[sources]
Title	Treasury Designates al-Qa’ida Support Network in Brazil				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2025-10-29

Related entities
Entity	Date
MOHAMEDSHERIF MOHAMED MOHAMED AWAAD Export controlled · Sanctioned entity	2021-12-22
HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY Export controlled · Sanctioned entity	2021-12-22

The record has been enriched with data from the following external databases:

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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