Statements: Osama Abdelmongy Abdalla Bakr

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRua Joaquim Nabuco 15, Alto Parana - Parana, 87750-000engus_ofac_sdnofac-39556
Person:addressEntityaddr-fe8325209c80f482e1f4c9074094bcf5b421ead4us_ofac_sdnofac-39556
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_ofac_sdnofac-39556
Person:firstNameOsamaengus_ofac_sdnofac-39556
Person:gendermaleus_ofac_sdnofac-39556
Person:ide0af0cf508c43667bdf5e4cf3e080865c425b2d2us_ofac_sdnofac-39556
Person:idNumber83423818034engus_ofac_sdnofac-39556
Person:idNumber07229181914engus_ofac_sdnofac-39556
Person:idNumberV356783-Kengus_ofac_sdnofac-39556
Person:idNumber154564654engus_ofac_sdnofac-39556
Person:lastNameBakrengus_ofac_sdnofac-39556
Person:middleNameAbdelmongy Abdallahengus_ofac_sdnofac-39556
Person:middleNameAbd Elmongy Abdallaengus_ofac_sdnofac-39556
Person:middleNameEbdelmongy Abdallaengus_ofac_sdnofac-39556
Person:middleNameAbdelmongy Abdallaengus_ofac_sdnofac-39556
Person:nameOsama Abdelmongy Abdalla Bakrengus_ofac_sdnofac-39556
Person:nationalityegus_ofac_sdnofac-39556
Person:nationalitybrus_ofac_sdnofac-39556
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
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