Keep updated
Get in touch
Canonical ID: NK-FppmBr3Add94opzaD5aPST · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-e9f25a02030beb308695d844342bf8a9e502da71 | ||||
LegalEntity:alias | AL-MASRI, Hamam | tw_shtc | tw-shtc-e9f25a02030beb308695d844342bf8a9e502da71 | ||||
LegalEntity:alias | AL-SA'IDI, Hamam | tw_shtc | tw-shtc-e9f25a02030beb308695d844342bf8a9e502da71 | ||||
LegalEntity:alias | AL-SA'IDI, Abu Humam | tw_shtc | tw-shtc-e9f25a02030beb308695d844342bf8a9e502da71 | ||||
LegalEntity:alias | BAYUMI, Yasri Muhammad Ibrahim | tw_shtc | tw-shtc-e9f25a02030beb308695d844342bf8a9e502da71 | ||||
LegalEntity:alias | AL-SA'IDI, Abu Hammam | tw_shtc | tw-shtc-e9f25a02030beb308695d844342bf8a9e502da71 | ||||
Person:alias | Abu Hammam al-Sa'idi | eng | us_ofac_sdn | ofac-20225 | |||
Person:alias | Yasri Muhammad Ibrahim Bayumi | eng | us_ofac_sdn | ofac-20225 | |||
Person:alias | Abu Humam al-Sa'idi | eng | us_ofac_sdn | ofac-20225 | |||
Person:alias | Hamam al-Sa'idi | eng | us_ofac_sdn | ofac-20225 | |||
Person:alias | Hamam al-Masri | eng | us_ofac_sdn | ofac-20225 | |||
Person:birthDate | 1968-05-20 | eng | us_ofac_sdn | ofac-20225 | |||
Person:birthPlace | Aswan Governorate, Egypt | eng | us_ofac_sdn | ofac-20225 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-20225 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpql | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-e9f25a02030beb308695d844342bf8a9e502da71 | ||||
Person:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpql | |||
Person:firstName | Yisra | eng | us_ofac_sdn | ofac-20225 | |||
Person:firstName | Abu Humam | eng | us_ofac_sdn | ofac-20225 | |||
Person:firstName | Yasri | eng | us_ofac_sdn | ofac-20225 | |||
Person:firstName | Abu Hammam | eng | us_ofac_sdn | ofac-20225 | |||
Person:firstName | YISRA MUHAMMAD IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrvrpql | |||
Person:firstName | Hamam | eng | us_ofac_sdn | ofac-20225 | |||
Person:id | ec3abf2f98e872c873ff4fb839a742585d9430e7 | eng | us_ofac_sdn | ofac-20225 | |||
Person:id | 7042ffdf5a8e8f5d7ceaabdf49a784d40788353d | eng | us_sam_exclusions | usgsa-s4mrvrpql | |||
Person:id | 637d96cb2a9db7957bbca88f8f33c86bafd499b3 | us_trade_csl | ofac-20225 | ||||
LegalEntity:id | f9b33d5fbcf339885ef8887ca3896417fdc88e38 | tw_shtc | tw-shtc-e9f25a02030beb308695d844342bf8a9e502da71 | ||||
Person:lastName | Bayumi | eng | us_ofac_sdn | ofac-20225 | |||
Person:lastName | al-Masri | eng | us_ofac_sdn | ofac-20225 | |||
Person:lastName | al-Sa'idi | eng | us_ofac_sdn | ofac-20225 | |||
Person:lastName | BAYUMI | eng | us_sam_exclusions | usgsa-s4mrvrpql | |||
Person:middleName | Muhammad Ibrahim | eng | us_ofac_sdn | ofac-20225 | |||
LegalEntity:name | BAYUMI, Yisra Muhammad Ibrahim | tw_shtc | tw-shtc-e9f25a02030beb308695d844342bf8a9e502da71 | ||||
Person:name | YISRA MUHAMMAD IBRAHIM BAYUMI | eng | us_sam_exclusions | usgsa-s4mrvrpql | |||
Person:name | BAYUMI, Yisra Muhammad Ibrahim | us_trade_csl | ofac-20225 | ||||
Person:name | Yisra Muhammad Ibrahim Bayumi | eng | us_ofac_sdn | ofac-20225 | |||
Person:nationality | eg | eng | us_ofac_sdn | ofac-20225 | |||
Person:position | Shaykh | eng | us_ofac_sdn | ofac-20225 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-20225 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20225 | eng | us_ofac_sdn | ofac-20225 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpql | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20225 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e9f25a02030beb308695d844342bf8a9e502da71 | ||||
Person:topics | sanction | us_trade_csl | ofac-20225 | ||||
Person:uniqueEntityId | Y14MP4XAYRE5 | eng | us_sam_exclusions | usgsa-s4mrvrpql | |||