Statements: Osama Abdelmongy Abdalla Bakr

Canonical ID: NK-5dgnGdm4cShmKSW8aG3W4X · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressALTO PARANA - PARANA, 87750-000engus_sam_exclusionsusgsa-s4mrtyftt
Person:addressALTO PARANA - PARANA, 87750-000engus_sam_exclusionsusgsa-s4mrtyftv
Person:addressALTO PARANA - PARANA, 87750-000engus_sam_exclusionsusgsa-s4mrtyftn
LegalEntity:addressRua Joaquim Nabuco 15 Alto Parana Parana 87750-000 Braziltw_shtctw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d
Person:addressALTO PARANA - PARANA, 87750-000engus_sam_exclusionsusgsa-s4mrn6q28
Person:addressRua Joaquim Nabuco 15, Alto Parana - Parana, 87750-000engus_ofac_sdnofac-39556
Person:addressEntityaddr-fe8325209c80f482e1f4c9074094bcf5b421ead4us_ofac_sdnofac-39556
LegalEntity:aliasBAKR, Osama Abdelmongy Abdallahtw_shtctw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d
LegalEntity:aliasBAKR, Osama Abd Elmongy Abdallatw_shtctw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d
LegalEntity:aliasBAKR, Osama Ebdelmongy Abdallatw_shtctw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d
Person:aliasOsama Abdelmongy Abdallah Bakrengus_ofac_sdnofac-39556
Person:aliasOsama Ebdelmongy Abdalla Bakrengus_ofac_sdnofac-39556
Person:aliasOsama Abd Elmongy Abdalla Bakrengus_ofac_sdnofac-39556
Person:birthDate1968-09-08us_ofac_sdnofac-39556
Person:birthPlacePort Said, Egyptengus_ofac_sdnofac-39556
Person:countrybrus_sam_exclusionsusgsa-s4mrtyftn
Person:countrybrus_sam_exclusionsusgsa-s4mrtyftt
Person:countrybrus_sam_exclusionsusgsa-s4mrn6q28
Person:countrybrus_ofac_sdnofac-39556
LegalEntity:countrybrtw_shtctw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d
Person:countrybrus_sam_exclusionsusgsa-s4mrtyftv
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyftn
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyftt
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyftv
Person:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q28
Person:firstNameOSAMA ABDELMONGY ABDALLAHengus_sam_exclusionsusgsa-s4mrtyftn
Person:firstNameOSAMA ABDELMONGY ABDALLAengus_sam_exclusionsusgsa-s4mrn6q28
Person:firstNameOsamaengus_ofac_sdnofac-39556
Person:firstNameOSAMA ABD ELMONGY ABDALLAengus_sam_exclusionsusgsa-s4mrtyftt
Person:firstNameOSAMA EBDELMONGY ABDALLAengus_sam_exclusionsusgsa-s4mrtyftv
Person:gendermaleus_ofac_sdnofac-39556
Person:id961c1e2d06a5a61c48a99ef33033d248e6de4131us_trade_cslofac-39556
LegalEntity:id159a9f5efb67de5ba5a61ecbeaf4b68ca749cf00tw_shtctw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d
Person:idc2c01316ba8f4ca4481cbe17f4906b78be38ec33us_sam_exclusionsusgsa-s4mrtyftv
Person:ide0af0cf508c43667bdf5e4cf3e080865c425b2d2us_ofac_sdnofac-39556
Person:id24e5f7ed1fceddbd9dda4b45a5beb273e16b5423us_sam_exclusionsusgsa-s4mrtyftn
Person:id71f01a90574f801b42828d0e6e9a10daa13e8341us_sam_exclusionsusgsa-s4mrtyftt
Person:idf400331655bef2bea35f6c7ba14be34f47cda8c9us_sam_exclusionsusgsa-s4mrn6q28
Person:idNumber83423818034engus_ofac_sdnofac-39556
Person:idNumber154564654engus_ofac_sdnofac-39556
Person:idNumberV356783-Kengus_ofac_sdnofac-39556
Person:idNumber07229181914engus_ofac_sdnofac-39556
Person:lastNameBakrengus_ofac_sdnofac-39556
Person:lastNameBAKRengus_sam_exclusionsusgsa-s4mrn6q28
Person:lastNameBAKRengus_sam_exclusionsusgsa-s4mrtyftv
Person:lastNameBAKRengus_sam_exclusionsusgsa-s4mrtyftt
Person:lastNameBAKRengus_sam_exclusionsusgsa-s4mrtyftn
Person:middleNameAbdelmongy Abdallahengus_ofac_sdnofac-39556
Person:middleNameAbdelmongy Abdallaengus_ofac_sdnofac-39556
Person:middleNameEbdelmongy Abdallaengus_ofac_sdnofac-39556
Person:middleNameAbd Elmongy Abdallaengus_ofac_sdnofac-39556
Person:nameOsama Abdelmongy Abdalla Bakrengus_ofac_sdnofac-39556
Person:nameBAKR, Osama Abdelmongy Abdallaus_trade_cslofac-39556
Person:nameOSAMA ABD ELMONGY ABDALLA BAKRengus_sam_exclusionsusgsa-s4mrtyftt
Person:nameOSAMA ABDELMONGY ABDALLA BAKRengus_sam_exclusionsusgsa-s4mrn6q28
Person:nameOSAMA ABDELMONGY ABDALLAH BAKRengus_sam_exclusionsusgsa-s4mrtyftn
Person:nameOSAMA EBDELMONGY ABDALLA BAKRengus_sam_exclusionsusgsa-s4mrtyftv
LegalEntity:nameBAKR, Osama Abdelmongy Abdallatw_shtctw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d
Person:nationalitybrus_ofac_sdnofac-39556
Person:nationalityegus_ofac_sdnofac-39556
Person:notes(also OSAMA ABDELMONGY ABDALLA BAKR)engus_sam_exclusionsusgsa-s4mrtyftt
Person:notes(also OSAMA ABDELMONGY ABDALLAH BAKR, OSAMA ABD ELMONGY ABDALLA BAKR, OSAMA EBDELMONGY ABDALLA BAKR)engus_sam_exclusionsusgsa-s4mrn6q28
Person:notes(also OSAMA ABDELMONGY ABDALLA BAKR)engus_sam_exclusionsusgsa-s4mrtyftn
Person:notes(also OSAMA ABDELMONGY ABDALLA BAKR)engus_sam_exclusionsusgsa-s4mrtyftv
Person:programIdUS-TERRengus_ofac_sdnofac-39556
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39556us_ofac_sdnofac-39556
Person:topicssanctionus_ofac_sdnofac-39556
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyftv
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyftn
LegalEntity:topicsexport.controltw_shtctw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q28
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyftt
Person:topicssanctionus_trade_cslofac-39556
Person:uniqueEntityIdSC84PTM1CGF6engus_sam_exclusionsusgsa-s4mrtyftn
Person:uniqueEntityIdSCHPAUDFF271engus_sam_exclusionsusgsa-s4mrtyftv
Person:uniqueEntityIdSCFHGGMZJLP6engus_sam_exclusionsusgsa-s4mrtyftt
Person:uniqueEntityIdR1R9XTZU5JD1engus_sam_exclusionsusgsa-s4mrn6q28
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