Statements: MOHAMEDSHERIF MOHAMED MOHAMED AWAAD

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address-, BRAengus_sam_exclusionsusgsa-s4mrvr44p
LegalEntity:addressBraziltw_shtctw-shtc-40d68d380be4ecbedc84a294f9981f505600366c
Person:address-, BRAengus_sam_exclusionsusgsa-s4mrvr44q
Person:address-, BRAengus_sam_exclusionsusgsa-s4mrvr2l9
Person:address-, BRAengus_sam_exclusionsusgsa-s4mrvr6c2
Person:address-, BRAengus_sam_exclusionsusgsa-s4mrvr6c3
Person:aliasMuhammad Sharif Muhammad Muhammad Awaadengus_ofac_sdnofac-34277
LegalEntity:aliasAWAAD, Muhammad Sharif Muhammad Muhammadtw_shtctw-shtc-40d68d380be4ecbedc84a294f9981f505600366c
LegalEntity:aliasAWAAD, Mohamedsherif Mohamed Mohamedtw_shtctw-shtc-40d68d380be4ecbedc84a294f9981f505600366c
Person:aliasMohamedsherif Mohamed Mohamed Awaadengus_ofac_sdnofac-34277
Person:birthDate1973-07-08engus_ofac_sdnofac-34277
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr44p
Person:countryegengus_ofac_sdnofac-34277
Person:countrybrengus_ofac_sdnofac-34277
LegalEntity:countrybrtw_shtctw-shtc-40d68d380be4ecbedc84a294f9981f505600366c
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr44q
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr2l9
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr6c3
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr6c2
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr44q
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6c2
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr44p
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6c3
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2l9
Person:firstNameMOHAMED SHERIF MOHAMED MOHAMEDengus_sam_exclusionsusgsa-s4mrvr2l9
Person:firstNameMUHAMMAD SHARIF MUHAMMAD MUHAMMADengus_sam_exclusionsusgsa-s4mrvr44p
Person:firstNameMUHAMMAD SHARIF MUHAMMAD MUHAMMADengus_sam_exclusionsusgsa-s4mrvr6c2
Person:firstNameMuhammad Sharif Muhammad Muhammadengus_ofac_sdnofac-34277
Person:firstNameMohamedsherif Mohamed Mohamedengus_ofac_sdnofac-34277
Person:firstNameMohamed Sherif Mohamed Mohamedengus_ofac_sdnofac-34277
Person:firstNameMOHAMEDSHERIF MOHAMED MOHAMEDengus_sam_exclusionsusgsa-s4mrvr44q
Person:firstNameMOHAMEDSHERIF MOHAMED MOHAMEDengus_sam_exclusionsusgsa-s4mrvr6c3
Person:gendermaleengus_ofac_sdnofac-34277
Person:idca05bf2f82e769dada0b0a5eb5f97b9a957c08e5engus_sam_exclusionsusgsa-s4mrvr6c2
Person:idd0a1f988d3154ce1ce9b4b2d0a8279f50e8bbb30us_trade_cslofac-34277
Person:id7da365115908e72f04e3a5dcb0b3ac1c5b2795f4engus_ofac_sdnofac-34277
LegalEntity:idf00cfa2bc47fb610a61c56eaa81d36ddd34a9122tw_shtctw-shtc-40d68d380be4ecbedc84a294f9981f505600366c
Person:id26aff90055822529f56a30fad1f2f58d3384b0aaengus_sam_exclusionsusgsa-s4mrvr2l9
Person:id387543d41fdd155b5abb2b8909a93ed293249a8cengus_sam_exclusionsusgsa-s4mrvr44q
Person:idb0a1b128d55f68c5dbf7c5dbad03d15f709ebe3fengus_sam_exclusionsusgsa-s4mrvr6c3
Person:idb17af95d551f22ff7be6dda135e8da19f8a3deaaengus_sam_exclusionsusgsa-s4mrvr44p
Person:lastNameAWAADengus_sam_exclusionsusgsa-s4mrvr6c3
Person:lastNameAwaddengus_ofac_sdnofac-34277
Person:lastNameAWAADengus_sam_exclusionsusgsa-s4mrvr44p
Person:lastNameAWAADengus_sam_exclusionsusgsa-s4mrvr6c2
Person:lastNameAwaadengus_ofac_sdnofac-34277
Person:lastNameAWAADengus_sam_exclusionsusgsa-s4mrvr44q
Person:lastNameAWADDengus_sam_exclusionsusgsa-s4mrvr2l9
Person:nameMOHAMEDSHERIF MOHAMED MOHAMED AWAADengus_sam_exclusionsusgsa-s4mrvr6c3
Person:nameMOHAMED SHERIF MOHAMED MOHAMED AWADDengus_sam_exclusionsusgsa-s4mrvr2l9
Person:nameMohamed Sherif Mohamed Mohamed Awaddengus_ofac_sdnofac-34277
Person:nameMUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAADengus_sam_exclusionsusgsa-s4mrvr44p
LegalEntity:nameAWADD, Mohamed Sherif Mohamed Mohamedtw_shtctw-shtc-40d68d380be4ecbedc84a294f9981f505600366c
Person:nameMUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAADengus_sam_exclusionsusgsa-s4mrvr6c2
Person:nameMOHAMEDSHERIF MOHAMED MOHAMED AWAADengus_sam_exclusionsusgsa-s4mrvr44q
Person:nameAWADD, Mohamed Sherif Mohamed Mohamedus_trade_cslofac-34277
Person:nationalityegengus_ofac_sdnofac-34277
Person:nationalitysyengus_ofac_sdnofac-34277
Person:notes(also MOHAMED SHERIF MOHAMED MOHAMED AWADD)engus_sam_exclusionsusgsa-s4mrvr44q
Person:notes(also MOHAMED SHERIF MOHAMED MOHAMED AWADD)engus_sam_exclusionsusgsa-s4mrvr6c3
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-s4mrvr44p
Person:notes(also MOHAMED SHERIF MOHAMED MOHAMED AWADD)engus_sam_exclusionsusgsa-s4mrvr6c2
Person:passportNumberA17058452engus_ofac_sdnofac-34277
Person:programIdUS-TERRengus_ofac_sdnofac-34277
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34277engus_ofac_sdnofac-34277
Person:taxNumber713.286.841-13engus_ofac_sdnofac-34277
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr44q
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2l9
LegalEntity:topicsexport.controltw_shtctw-shtc-40d68d380be4ecbedc84a294f9981f505600366c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6c3
Person:topicssanctionengus_ofac_sdnofac-34277
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr44p
Person:topicssanctionus_trade_cslofac-34277
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6c2
Person:uniqueEntityIdMXBHVJU6MMN7engus_sam_exclusionsusgsa-s4mrvr6c2
Person:uniqueEntityIdMXBHVJU6MMN7engus_sam_exclusionsusgsa-s4mrvr44p
Person:uniqueEntityIdMXBUBAW1ERP9engus_sam_exclusionsusgsa-s4mrvr6c3
Person:uniqueEntityIdMXBUBAW1ERP9engus_sam_exclusionsusgsa-s4mrvr44q
Person:uniqueEntityIdHP9NVY2SSAG4engus_sam_exclusionsusgsa-s4mrvr2l9
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