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:addressEntityaddr-d21888674c56728c24e5df426c0190a4a01e82e1engus_ofac_sdnofac-39556
Person:aliasOsama Abd Elmongy Abdalla Bakrengus_ofac_sdnofac-39556
Person:aliasOsama Abdelmongy Abdallah Bakrengus_ofac_sdnofac-39556
Person:aliasOsama Ebdelmongy Abdalla Bakrengus_ofac_sdnofac-39556
Person:birthDate1968-09-08engus_ofac_sdnofac-39556
Person:birthPlacePort Said, Egyptengus_ofac_sdnofac-39556
Person:countrybrengus_ofac_sdnofac-39556
Person:firstNameOsamaengus_ofac_sdnofac-39556
Person:gendermaleengus_ofac_sdnofac-39556
Person:id5946221f14326ead057742e766c366f48de8fdcbengus_ofac_sdnofac-39556
Person:idNumberV356783-Kengus_ofac_sdnofac-39556
Person:idNumber154564654engus_ofac_sdnofac-39556
Person:idNumber07229181914engus_ofac_sdnofac-39556
Person:idNumber83423818034engus_ofac_sdnofac-39556
Person:lastNameBakrengus_ofac_sdnofac-39556
Person:middleNameAbdelmongy Abdallaengus_ofac_sdnofac-39556
Person:middleNameAbdelmongy Abdallahengus_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:nationalitybrengus_ofac_sdnofac-39556
Person:nationalityegengus_ofac_sdnofac-39556
Person:programIdUS-TERRengus_ofac_sdnofac-39556
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39556engus_ofac_sdnofac-39556
Person:topicssanctionengus_ofac_sdnofac-39556
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