Keep updated
Get in touch
Canonical ID: NK-5dgnGdm4cShmKSW8aG3W4X · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ALTO PARANA - PARANA, 87750-000 | eng | us_sam_exclusions | usgsa-8c84dddf9776f03b1bb1aec4bb28b889dba4ffaa | |||
Person:address | ALTO PARANA - PARANA, 87750-000 | eng | us_sam_exclusions | usgsa-d017d0d369d6bdb78d63000275d294125622627a | |||
Person:address | Rua Joaquim Nabuco 15, Alto Parana - Parana, 87750-000 | eng | us_ofac_sdn | ofac-39556 | |||
Person:address | ALTO PARANA - PARANA, 87750-000 | eng | us_sam_exclusions | usgsa-7dfc252481d05039da94784121c5be7da4e6ee62 | |||
LegalEntity:address | Rua Joaquim Nabuco 15 Alto Parana Parana 87750-000 Brazil | tw_shtc | tw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d | ||||
Person:address | ALTO PARANA - PARANA, 87750-000 | eng | us_sam_exclusions | usgsa-fe23762ebc25026fd8fa248477a9302ebe22ad84 | |||
Person:addressEntity | addr-fe8325209c80f482e1f4c9074094bcf5b421ead4 | us_ofac_sdn | ofac-39556 | ||||
Person:alias | Osama Abd Elmongy Abdalla Bakr | eng | us_ofac_sdn | ofac-39556 | |||
Person:alias | Osama Ebdelmongy Abdalla Bakr | eng | us_ofac_sdn | ofac-39556 | |||
LegalEntity:alias | BAKR, Osama Abdelmongy Abdallah | tw_shtc | tw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d | ||||
LegalEntity:alias | BAKR, Osama Ebdelmongy Abdalla | tw_shtc | tw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d | ||||
Person:alias | Osama Abdelmongy Abdallah Bakr | eng | us_ofac_sdn | ofac-39556 | |||
LegalEntity:alias | BAKR, Osama Abd Elmongy Abdalla | tw_shtc | tw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d | ||||
Person:birthDate | 1968-09-08 | us_ofac_sdn | ofac-39556 | ||||
Person:birthPlace | Port Said, Egypt | eng | us_ofac_sdn | ofac-39556 | |||
Person:country | br | us_sam_exclusions | usgsa-7dfc252481d05039da94784121c5be7da4e6ee62 | ||||
Person:country | br | us_sam_exclusions | usgsa-8c84dddf9776f03b1bb1aec4bb28b889dba4ffaa | ||||
LegalEntity:country | br | tw_shtc | tw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d | ||||
Person:country | br | us_sam_exclusions | usgsa-d017d0d369d6bdb78d63000275d294125622627a | ||||
Person:country | br | us_sam_exclusions | usgsa-fe23762ebc25026fd8fa248477a9302ebe22ad84 | ||||
Person:country | br | us_ofac_sdn | ofac-39556 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-fe23762ebc25026fd8fa248477a9302ebe22ad84 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-7dfc252481d05039da94784121c5be7da4e6ee62 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-d017d0d369d6bdb78d63000275d294125622627a | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-8c84dddf9776f03b1bb1aec4bb28b889dba4ffaa | ||||
Person:firstName | Osama Abd Elmongy Abdalla | eng | us_sam_exclusions | usgsa-7dfc252481d05039da94784121c5be7da4e6ee62 | |||
Person:firstName | Osama Ebdelmongy Abdalla | eng | us_sam_exclusions | usgsa-fe23762ebc25026fd8fa248477a9302ebe22ad84 | |||
Person:firstName | Osama Abdelmongy Abdalla | eng | us_sam_exclusions | usgsa-d017d0d369d6bdb78d63000275d294125622627a | |||
Person:firstName | Osama | eng | us_ofac_sdn | ofac-39556 | |||
Person:firstName | Osama Abdelmongy Abdallah | eng | us_sam_exclusions | usgsa-8c84dddf9776f03b1bb1aec4bb28b889dba4ffaa | |||
Person:gender | male | us_ofac_sdn | ofac-39556 | ||||
LegalEntity:id | 159a9f5efb67de5ba5a61ecbeaf4b68ca749cf00 | tw_shtc | tw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d | ||||
Person:id | 438c97d26b691efa73b106b20a3281c6e3c4b260 | us_sam_exclusions | usgsa-d017d0d369d6bdb78d63000275d294125622627a | ||||
Person:id | 03546d1825ed32b4b2221b4fd7abf018705d3818 | us_sam_exclusions | usgsa-7dfc252481d05039da94784121c5be7da4e6ee62 | ||||
Person:id | 3c74ada3c40d17f928787ea058e3437ac71fc6bb | us_sam_exclusions | usgsa-8c84dddf9776f03b1bb1aec4bb28b889dba4ffaa | ||||
Person:id | cebb3237c268e5e43defbec7b158e0a713d1ff55 | us_sam_exclusions | usgsa-fe23762ebc25026fd8fa248477a9302ebe22ad84 | ||||
Person:id | e0af0cf508c43667bdf5e4cf3e080865c425b2d2 | us_ofac_sdn | ofac-39556 | ||||
Person:id | 961c1e2d06a5a61c48a99ef33033d248e6de4131 | us_trade_csl | ofac-39556 | ||||
Person:idNumber | 154564654 | eng | us_ofac_sdn | ofac-39556 | |||
Person:idNumber | V356783-K | eng | us_ofac_sdn | ofac-39556 | |||
Person:idNumber | 83423818034 | eng | us_ofac_sdn | ofac-39556 | |||
Person:idNumber | 07229181914 | eng | us_ofac_sdn | ofac-39556 | |||
Person:lastName | BAKR | eng | us_sam_exclusions | usgsa-7dfc252481d05039da94784121c5be7da4e6ee62 | |||
Person:lastName | Bakr | eng | us_ofac_sdn | ofac-39556 | |||
Person:lastName | BAKR | eng | us_sam_exclusions | usgsa-8c84dddf9776f03b1bb1aec4bb28b889dba4ffaa | |||
Person:lastName | BAKR | eng | us_sam_exclusions | usgsa-d017d0d369d6bdb78d63000275d294125622627a | |||
Person:lastName | BAKR | eng | us_sam_exclusions | usgsa-fe23762ebc25026fd8fa248477a9302ebe22ad84 | |||
Person:middleName | Abdelmongy Abdalla | eng | us_ofac_sdn | ofac-39556 | |||
Person:middleName | Abdelmongy Abdallah | eng | us_ofac_sdn | ofac-39556 | |||
Person:middleName | Abd Elmongy Abdalla | eng | us_ofac_sdn | ofac-39556 | |||
Person:middleName | Ebdelmongy Abdalla | eng | us_ofac_sdn | ofac-39556 | |||
Person:name | Osama Abdelmongy Abdallah BAKR | eng | us_sam_exclusions | usgsa-8c84dddf9776f03b1bb1aec4bb28b889dba4ffaa | |||
Person:name | Osama Abd Elmongy Abdalla BAKR | eng | us_sam_exclusions | usgsa-7dfc252481d05039da94784121c5be7da4e6ee62 | |||
Person:name | BAKR, Osama Abdelmongy Abdalla | us_trade_csl | ofac-39556 | ||||
Person:name | Osama Abdelmongy Abdalla Bakr | eng | us_ofac_sdn | ofac-39556 | |||
Person:name | Osama Abdelmongy Abdalla BAKR | eng | us_sam_exclusions | usgsa-d017d0d369d6bdb78d63000275d294125622627a | |||
Person:name | Osama Ebdelmongy Abdalla BAKR | eng | us_sam_exclusions | usgsa-fe23762ebc25026fd8fa248477a9302ebe22ad84 | |||
LegalEntity:name | BAKR, Osama Abdelmongy Abdalla | tw_shtc | tw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d | ||||
Person:nationality | eg | us_ofac_sdn | ofac-39556 | ||||
Person:nationality | br | us_ofac_sdn | ofac-39556 | ||||
Person:notes | (also Osama Abdelmongy Abdalla BAKR ) | eng | us_sam_exclusions | usgsa-8c84dddf9776f03b1bb1aec4bb28b889dba4ffaa | |||
Person:notes | (also Osama Abd Elmongy Abdalla BAKR , Osama Abdelmongy Abdallah BAKR , Osama Ebdelmongy Abdalla BAKR ) | eng | us_sam_exclusions | usgsa-d017d0d369d6bdb78d63000275d294125622627a | |||
Person:notes | (also Osama Abdelmongy Abdalla BAKR ) | eng | us_sam_exclusions | usgsa-7dfc252481d05039da94784121c5be7da4e6ee62 | |||
Person:notes | (also Osama Abdelmongy Abdalla BAKR ) | eng | us_sam_exclusions | usgsa-fe23762ebc25026fd8fa248477a9302ebe22ad84 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39556 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39556 | us_ofac_sdn | ofac-39556 | ||||
Person:topics | sanction | us_trade_csl | ofac-39556 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-d017d0d369d6bdb78d63000275d294125622627a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-8c84dddf9776f03b1bb1aec4bb28b889dba4ffaa | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-7dfc252481d05039da94784121c5be7da4e6ee62 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39556 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3e85a12db944cfb89bf40fea5f126f203ce0952d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-fe23762ebc25026fd8fa248477a9302ebe22ad84 | ||||
Person:uniqueEntityId | R1R9XTZU5JD1 | eng | us_sam_exclusions | usgsa-d017d0d369d6bdb78d63000275d294125622627a | |||
Person:uniqueEntityId | SCHPAUDFF271 | eng | us_sam_exclusions | usgsa-fe23762ebc25026fd8fa248477a9302ebe22ad84 | |||
Person:uniqueEntityId | SCFHGGMZJLP6 | eng | us_sam_exclusions | usgsa-7dfc252481d05039da94784121c5be7da4e6ee62 | |||
Person:uniqueEntityId | SC84PTM1CGF6 | eng | us_sam_exclusions | usgsa-8c84dddf9776f03b1bb1aec4bb28b889dba4ffaa | |||