Statements: MOHAMEDSHERIF MOHAMED MOHAMED AWAAD

Canonical ID: NK-mkr4ZkUYtzyWmR96HquTpX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBraziltw_shtctw-shtc-40d68d380be4ecbedc84a294f9981f505600366c
LegalEntity:aliasAWAAD, Mohamedsherif Mohamed Mohamedtw_shtctw-shtc-40d68d380be4ecbedc84a294f9981f505600366c
Person:aliasMuhammad Sharif Muhammad Muhammad Awaadengus_ofac_sdnofac-34277
Person:aliasMohamedsherif Mohamed Mohamed Awaadengus_ofac_sdnofac-34277
LegalEntity:aliasAWAAD, Muhammad Sharif Muhammad Muhammadtw_shtctw-shtc-40d68d380be4ecbedc84a294f9981f505600366c
Person:birthDate1973-07-08us_ofac_sdnofac-34277
Person:countrybrus_sam_exclusionsusgsa-s4mrvr2l9
LegalEntity:countrybrtw_shtctw-shtc-40d68d380be4ecbedc84a294f9981f505600366c
Person:countrybrus_sam_exclusionsusgsa-s4mrvr6c2
Person:countrybrus_sam_exclusionsusgsa-s4mrvr44p
Person:countrybrus_ofac_sdnofac-34277
Person:countryegus_ofac_sdnofac-34277
Person:countrybrus_sam_exclusionsusgsa-s4mrvr6c3
Person:countrybrus_sam_exclusionsusgsa-s4mrvr44q
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr6c3
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr44p
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2l9
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr44q
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr6c2
Person:firstNameMohamed Sherif Mohamed Mohamedengus_ofac_sdnofac-34277
Person:firstNameMohamedsherif Mohamed Mohamedengus_ofac_sdnofac-34277
Person:firstNameMUHAMMAD SHARIF MUHAMMAD MUHAMMADengus_sam_exclusionsusgsa-s4mrvr44p
Person:firstNameMUHAMMAD SHARIF MUHAMMAD MUHAMMADengus_sam_exclusionsusgsa-s4mrvr6c2
Person:firstNameMOHAMEDSHERIF MOHAMED MOHAMEDengus_sam_exclusionsusgsa-s4mrvr44q
Person:firstNameMOHAMEDSHERIF MOHAMED MOHAMEDengus_sam_exclusionsusgsa-s4mrvr6c3
Person:firstNameMOHAMED SHERIF MOHAMED MOHAMEDengus_sam_exclusionsusgsa-s4mrvr2l9
Person:firstNameMuhammad Sharif Muhammad Muhammadengus_ofac_sdnofac-34277
Person:gendermaleus_ofac_sdnofac-34277
Person:id716130c4377ac1184565eba8d90e35730e0b24bcus_sam_exclusionsusgsa-s4mrvr6c2
LegalEntity:idf00cfa2bc47fb610a61c56eaa81d36ddd34a9122tw_shtctw-shtc-40d68d380be4ecbedc84a294f9981f505600366c
Person:id5b11c9bfe209eb5cda5c4dbccd68ae888284e735us_ofac_sdnofac-34277
Person:idd0a1f988d3154ce1ce9b4b2d0a8279f50e8bbb30us_trade_cslofac-34277
Person:id30470640a53e6dffb2b65e1bf6a50f766c8d570fus_sam_exclusionsusgsa-s4mrvr2l9
Person:ide81accfeb0fbe48b94a811a34af0272e5e6f7613us_sam_exclusionsusgsa-s4mrvr44q
Person:id2a1bf7b873f394c6ac8bb8ff3db765882a3ef456us_sam_exclusionsusgsa-s4mrvr6c3
Person:id247b991e3079dddc256ad0af15b42c03de77e010us_sam_exclusionsusgsa-s4mrvr44p
Person:lastNameAWADDengus_sam_exclusionsusgsa-s4mrvr2l9
Person:lastNameAwaadengus_ofac_sdnofac-34277
Person:lastNameAWAADengus_sam_exclusionsusgsa-s4mrvr44q
Person:lastNameAwaddengus_ofac_sdnofac-34277
Person:lastNameAWAADengus_sam_exclusionsusgsa-s4mrvr6c2
Person:lastNameAWAADengus_sam_exclusionsusgsa-s4mrvr6c3
Person:lastNameAWAADengus_sam_exclusionsusgsa-s4mrvr44p
Person:nameMUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAADengus_sam_exclusionsusgsa-s4mrvr44p
Person:nameAWADD, Mohamed Sherif Mohamed Mohamedus_trade_cslofac-34277
Person:nameMOHAMED SHERIF MOHAMED MOHAMED AWADDengus_sam_exclusionsusgsa-s4mrvr2l9
Person:nameMUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAADengus_sam_exclusionsusgsa-s4mrvr6c2
Person:nameMOHAMEDSHERIF MOHAMED MOHAMED AWAADengus_sam_exclusionsusgsa-s4mrvr44q
LegalEntity:nameAWADD, Mohamed Sherif Mohamed Mohamedtw_shtctw-shtc-40d68d380be4ecbedc84a294f9981f505600366c
Person:nameMOHAMEDSHERIF MOHAMED MOHAMED AWAADengus_sam_exclusionsusgsa-s4mrvr6c3
Person:nameMohamed Sherif Mohamed Mohamed Awaddengus_ofac_sdnofac-34277
Person:nationalityegus_ofac_sdnofac-34277
Person:nationalitysyus_ofac_sdnofac-34277
Person:notes(also MOHAMED SHERIF MOHAMED MOHAMED AWADD)engus_sam_exclusionsusgsa-s4mrvr6c2
Person:notes(also MUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAAD, MOHAMEDSHERIF MOHAMED MOHAMED AWAAD, MUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAAD, MOHAMEDSHERIF MOHAMED MOHAMED AWAAD)engus_sam_exclusionsusgsa-s4mrvr2l9
Person:notes(also MOHAMED SHERIF MOHAMED MOHAMED AWADD)engus_sam_exclusionsusgsa-s4mrvr6c3
Person:notes(also MOHAMED SHERIF MOHAMED MOHAMED AWADD)engus_sam_exclusionsusgsa-s4mrvr44q
Person:notes(also MOHAMED SHERIF MOHAMED MOHAMED AWADD)engus_sam_exclusionsusgsa-s4mrvr44p
Person:passportNumberA17058452engus_ofac_sdnofac-34277
Person:programIdUS-TERRengus_ofac_sdnofac-34277
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34277us_ofac_sdnofac-34277
Person:taxNumber713.286.841-13engus_ofac_sdnofac-34277
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr6c3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2l9
LegalEntity:topicsexport.controltw_shtctw-shtc-40d68d380be4ecbedc84a294f9981f505600366c
Person:topicssanctionus_ofac_sdnofac-34277
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr6c2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr44q
Person:topicssanctionus_trade_cslofac-34277
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr44p
Person:uniqueEntityIdHP9NVY2SSAG4engus_sam_exclusionsusgsa-s4mrvr2l9
Person:uniqueEntityIdMXBUBAW1ERP9engus_sam_exclusionsusgsa-s4mrvr6c3
Person:uniqueEntityIdMXBHVJU6MMN7engus_sam_exclusionsusgsa-s4mrvr44p
Person:uniqueEntityIdMXBUBAW1ERP9engus_sam_exclusionsusgsa-s4mrvr44q
Person:uniqueEntityIdMXBHVJU6MMN7engus_sam_exclusionsusgsa-s4mrvr6c2
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