Canonical ID: NK-mkr4ZkUYtzyWmR96HquTpX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Brazil | tw_shtc | tw-shtc-40d68d380be4ecbedc84a294f9981f505600366c | ||||
LegalEntity:alias | AWAAD, Mohamedsherif Mohamed Mohamed | tw_shtc | tw-shtc-40d68d380be4ecbedc84a294f9981f505600366c | ||||
Person:alias | Muhammad Sharif Muhammad Muhammad Awaad | eng | us_ofac_sdn | ofac-34277 | |||
Person:alias | Mohamedsherif Mohamed Mohamed Awaad | eng | us_ofac_sdn | ofac-34277 | |||
LegalEntity:alias | AWAAD, Muhammad Sharif Muhammad Muhammad | tw_shtc | tw-shtc-40d68d380be4ecbedc84a294f9981f505600366c | ||||
Person:birthDate | 1973-07-08 | us_ofac_sdn | ofac-34277 | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mrvr2l9 | ||||
LegalEntity:country | br | tw_shtc | tw-shtc-40d68d380be4ecbedc84a294f9981f505600366c | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mrvr6c2 | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mrvr44p | ||||
Person:country | br | us_ofac_sdn | ofac-34277 | ||||
Person:country | eg | us_ofac_sdn | ofac-34277 | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mrvr6c3 | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mrvr44q | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr6c3 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr44p | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2l9 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr44q | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr6c2 | ||||
Person:firstName | Mohamed Sherif Mohamed Mohamed | eng | us_ofac_sdn | ofac-34277 | |||
Person:firstName | Mohamedsherif Mohamed Mohamed | eng | us_ofac_sdn | ofac-34277 | |||
Person:firstName | MUHAMMAD SHARIF MUHAMMAD MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrvr44p | |||
Person:firstName | MUHAMMAD SHARIF MUHAMMAD MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrvr6c2 | |||
Person:firstName | MOHAMEDSHERIF MOHAMED MOHAMED | eng | us_sam_exclusions | usgsa-s4mrvr44q | |||
Person:firstName | MOHAMEDSHERIF MOHAMED MOHAMED | eng | us_sam_exclusions | usgsa-s4mrvr6c3 | |||
Person:firstName | MOHAMED SHERIF MOHAMED MOHAMED | eng | us_sam_exclusions | usgsa-s4mrvr2l9 | |||
Person:firstName | Muhammad Sharif Muhammad Muhammad | eng | us_ofac_sdn | ofac-34277 | |||
Person:gender | male | us_ofac_sdn | ofac-34277 | ||||
Person:id | 716130c4377ac1184565eba8d90e35730e0b24bc | us_sam_exclusions | usgsa-s4mrvr6c2 | ||||
LegalEntity:id | f00cfa2bc47fb610a61c56eaa81d36ddd34a9122 | tw_shtc | tw-shtc-40d68d380be4ecbedc84a294f9981f505600366c | ||||
Person:id | 5b11c9bfe209eb5cda5c4dbccd68ae888284e735 | us_ofac_sdn | ofac-34277 | ||||
Person:id | d0a1f988d3154ce1ce9b4b2d0a8279f50e8bbb30 | us_trade_csl | ofac-34277 | ||||
Person:id | 30470640a53e6dffb2b65e1bf6a50f766c8d570f | us_sam_exclusions | usgsa-s4mrvr2l9 | ||||
Person:id | e81accfeb0fbe48b94a811a34af0272e5e6f7613 | us_sam_exclusions | usgsa-s4mrvr44q | ||||
Person:id | 2a1bf7b873f394c6ac8bb8ff3db765882a3ef456 | us_sam_exclusions | usgsa-s4mrvr6c3 | ||||
Person:id | 247b991e3079dddc256ad0af15b42c03de77e010 | us_sam_exclusions | usgsa-s4mrvr44p | ||||
Person:lastName | AWADD | eng | us_sam_exclusions | usgsa-s4mrvr2l9 | |||
Person:lastName | Awaad | eng | us_ofac_sdn | ofac-34277 | |||
Person:lastName | AWAAD | eng | us_sam_exclusions | usgsa-s4mrvr44q | |||
Person:lastName | Awadd | eng | us_ofac_sdn | ofac-34277 | |||
Person:lastName | AWAAD | eng | us_sam_exclusions | usgsa-s4mrvr6c2 | |||
Person:lastName | AWAAD | eng | us_sam_exclusions | usgsa-s4mrvr6c3 | |||
Person:lastName | AWAAD | eng | us_sam_exclusions | usgsa-s4mrvr44p | |||
Person:name | MUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAAD | eng | us_sam_exclusions | usgsa-s4mrvr44p | |||
Person:name | AWADD, Mohamed Sherif Mohamed Mohamed | us_trade_csl | ofac-34277 | ||||
Person:name | MOHAMED SHERIF MOHAMED MOHAMED AWADD | eng | us_sam_exclusions | usgsa-s4mrvr2l9 | |||
Person:name | MUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAAD | eng | us_sam_exclusions | usgsa-s4mrvr6c2 | |||
Person:name | MOHAMEDSHERIF MOHAMED MOHAMED AWAAD | eng | us_sam_exclusions | usgsa-s4mrvr44q | |||
LegalEntity:name | AWADD, Mohamed Sherif Mohamed Mohamed | tw_shtc | tw-shtc-40d68d380be4ecbedc84a294f9981f505600366c | ||||
Person:name | MOHAMEDSHERIF MOHAMED MOHAMED AWAAD | eng | us_sam_exclusions | usgsa-s4mrvr6c3 | |||
Person:name | Mohamed Sherif Mohamed Mohamed Awadd | eng | us_ofac_sdn | ofac-34277 | |||
Person:nationality | eg | us_ofac_sdn | ofac-34277 | ||||
Person:nationality | sy | us_ofac_sdn | ofac-34277 | ||||
Person:notes | (also MOHAMED SHERIF MOHAMED MOHAMED AWADD) | eng | us_sam_exclusions | usgsa-s4mrvr6c2 | |||
Person:notes | (also MUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAAD, MOHAMEDSHERIF MOHAMED MOHAMED AWAAD, MUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAAD, MOHAMEDSHERIF MOHAMED MOHAMED AWAAD) | eng | us_sam_exclusions | usgsa-s4mrvr2l9 | |||
Person:notes | (also MOHAMED SHERIF MOHAMED MOHAMED AWADD) | eng | us_sam_exclusions | usgsa-s4mrvr6c3 | |||
Person:notes | (also MOHAMED SHERIF MOHAMED MOHAMED AWADD) | eng | us_sam_exclusions | usgsa-s4mrvr44q | |||
Person:notes | (also MOHAMED SHERIF MOHAMED MOHAMED AWADD) | eng | us_sam_exclusions | usgsa-s4mrvr44p | |||
Person:passportNumber | A17058452 | eng | us_ofac_sdn | ofac-34277 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-34277 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34277 | us_ofac_sdn | ofac-34277 | ||||
Person:taxNumber | 713.286.841-13 | eng | us_ofac_sdn | ofac-34277 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr6c3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2l9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-40d68d380be4ecbedc84a294f9981f505600366c | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34277 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr6c2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr44q | ||||
Person:topics | sanction | us_trade_csl | ofac-34277 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr44p | ||||
Person:uniqueEntityId | HP9NVY2SSAG4 | eng | us_sam_exclusions | usgsa-s4mrvr2l9 | |||
Person:uniqueEntityId | MXBUBAW1ERP9 | eng | us_sam_exclusions | usgsa-s4mrvr6c3 | |||
Person:uniqueEntityId | MXBHVJU6MMN7 | eng | us_sam_exclusions | usgsa-s4mrvr44p | |||
Person:uniqueEntityId | MXBUBAW1ERP9 | eng | us_sam_exclusions | usgsa-s4mrvr44q | |||
Person:uniqueEntityId | MXBHVJU6MMN7 | eng | us_sam_exclusions | usgsa-s4mrvr6c2 | |||