Statements: Osama Abdelmongy Abdalla Bakr

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRua Joaquim Nabuco 15, 87750-000 Alto Paranaengus_ofac_sdnofac-39556
Person:addressALTO PARANA - PARANA, 87750-000, BRAengus_sam_exclusionsusgsa-s4mrtyftn
Person:addressALTO PARANA - PARANA, 87750-000, BRAengus_sam_exclusionsusgsa-s4mrtyftt
LegalEntity:addressRua Joaquim Nabuco 15 Alto Parana Parana 87750-000 Braziltw_shtctw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d
Person:addressALTO PARANA - PARANA, 87750-000, BRAengus_sam_exclusionsusgsa-s4mrtyftv
Person:addressALTO PARANA - PARANA, 87750-000, BRAengus_sam_exclusionsusgsa-s4mrn6q28
Person:addressEntityaddr-d21888674c56728c24e5df426c0190a4a01e82e1engus_ofac_sdnofac-39556
LegalEntity:aliasBAKR, Osama Ebdelmongy Abdallatw_shtctw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d
Person:aliasOsama Ebdelmongy Abdalla Bakrengus_ofac_sdnofac-39556
Person:aliasOsama Abd Elmongy Abdalla Bakrengus_ofac_sdnofac-39556
Person:aliasOsama Abdelmongy Abdallah Bakrengus_ofac_sdnofac-39556
LegalEntity:aliasBAKR, Osama Abdelmongy Abdallahtw_shtctw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d
LegalEntity:aliasBAKR, Osama Abd Elmongy Abdallatw_shtctw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d
Person:birthDate1968-09-08engus_ofac_sdnofac-39556
Person:birthPlacePort Said, Egyptengus_ofac_sdnofac-39556
Person:countrybrengus_sam_exclusionsusgsa-s4mrtyftt
LegalEntity:countrybrtw_shtctw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d
Person:countrybrengus_sam_exclusionsusgsa-s4mrtyftv
Person:countrybrengus_ofac_sdnofac-39556
Person:countrybrengus_sam_exclusionsusgsa-s4mrtyftn
Person:countrybrengus_sam_exclusionsusgsa-s4mrn6q28
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyftn
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyftv
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyftt
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q28
Person:firstNameOsamaengus_ofac_sdnofac-39556
Person:firstNameOSAMA ABD ELMONGY ABDALLAengus_sam_exclusionsusgsa-s4mrtyftt
Person:firstNameOSAMA EBDELMONGY ABDALLAengus_sam_exclusionsusgsa-s4mrtyftv
Person:firstNameOSAMA ABDELMONGY ABDALLAHengus_sam_exclusionsusgsa-s4mrtyftn
Person:firstNameOSAMA ABDELMONGY ABDALLAengus_sam_exclusionsusgsa-s4mrn6q28
Person:gendermaleengus_ofac_sdnofac-39556
Person:id961c1e2d06a5a61c48a99ef33033d248e6de4131us_trade_cslofac-39556
Person:id5946221f14326ead057742e766c366f48de8fdcbengus_ofac_sdnofac-39556
Person:id4fa001294da39bbdd3599ee740ebe27368b96204engus_sam_exclusionsusgsa-s4mrtyftt
Person:id484bb1a5fcd04bcd7fc2c52cd97c374fea75c5d8engus_sam_exclusionsusgsa-s4mrn6q28
Person:idf059e02ae3a789d1fcb87f14253df2673bf55f35engus_sam_exclusionsusgsa-s4mrtyftn
Person:id13eb6bb431f59e83441bbc259e2f38e900dd7e1eengus_sam_exclusionsusgsa-s4mrtyftv
LegalEntity:id159a9f5efb67de5ba5a61ecbeaf4b68ca749cf00tw_shtctw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d
Person:idNumber07229181914engus_ofac_sdnofac-39556
Person:idNumber83423818034engus_ofac_sdnofac-39556
Person:idNumber154564654engus_ofac_sdnofac-39556
Person:idNumberV356783-Kengus_ofac_sdnofac-39556
Person:lastNameBAKRengus_sam_exclusionsusgsa-s4mrn6q28
Person:lastNameBakrengus_ofac_sdnofac-39556
Person:lastNameBAKRengus_sam_exclusionsusgsa-s4mrtyftv
Person:lastNameBAKRengus_sam_exclusionsusgsa-s4mrtyftt
Person:lastNameBAKRengus_sam_exclusionsusgsa-s4mrtyftn
Person:middleNameAbdelmongy Abdallaengus_ofac_sdnofac-39556
Person:middleNameAbd Elmongy Abdallaengus_ofac_sdnofac-39556
Person:middleNameAbdelmongy Abdallahengus_ofac_sdnofac-39556
Person:middleNameEbdelmongy Abdallaengus_ofac_sdnofac-39556
Person:nameBAKR, Osama Abdelmongy Abdallaus_trade_cslofac-39556
Person:nameOSAMA ABDELMONGY ABDALLAH BAKRengus_sam_exclusionsusgsa-s4mrtyftn
Person:nameOSAMA ABDELMONGY ABDALLA BAKRengus_sam_exclusionsusgsa-s4mrn6q28
Person:nameOSAMA ABD ELMONGY ABDALLA BAKRengus_sam_exclusionsusgsa-s4mrtyftt
Person:nameOSAMA EBDELMONGY ABDALLA BAKRengus_sam_exclusionsusgsa-s4mrtyftv
Person:nameOsama Abdelmongy Abdalla Bakrengus_ofac_sdnofac-39556
LegalEntity:nameBAKR, Osama Abdelmongy Abdallatw_shtctw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d
Person:nationalityegengus_ofac_sdnofac-39556
Person:nationalitybrengus_ofac_sdnofac-39556
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-s4mrtyftt
Person:notes(also OSAMA ABDELMONGY ABDALLA BAKR)engus_sam_exclusionsusgsa-s4mrtyftv
Person:notes(also OSAMA ABDELMONGY ABDALLA BAKR)engus_sam_exclusionsusgsa-s4mrtyftn
Person:programIdUS-TERRengus_ofac_sdnofac-39556
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39556engus_ofac_sdnofac-39556
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q28
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyftt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyftn
Person:topicssanctionengus_ofac_sdnofac-39556
Person:topicssanctionus_trade_cslofac-39556
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyftv
LegalEntity:topicsexport.controltw_shtctw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d
Person:uniqueEntityIdSC84PTM1CGF6engus_sam_exclusionsusgsa-s4mrtyftn
Person:uniqueEntityIdR1R9XTZU5JD1engus_sam_exclusionsusgsa-s4mrn6q28
Person:uniqueEntityIdSCFHGGMZJLP6engus_sam_exclusionsusgsa-s4mrtyftt
Person:uniqueEntityIdSCHPAUDFF271engus_sam_exclusionsusgsa-s4mrtyftv
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