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Osama Abdelmongy Abdalla Bakr

Sanctioned entity

Osama Abdelmongy Abdalla Bakr is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAKR, Osama Abdelmongy Abdalla · OSAMA ABD ELMONGY ABDALLA BAKR · OSAMA ABDELMONGY ABDALLA BAKR · OSAMA ABDELMONGY ABDALLAH BAKR · OSAMA EBDELMONGY ABDALLA BAKR · 1 more...				[sources]
Other name	OSAMA ABD ELMONGY ABDALLA BAKR · OSAMA ABDELMONGY ABDALLA BAKR · OSAMA ABDELMONGY ABDALLAH BAKR · OSAMA EBDELMONGY ABDALLA BAKR · Osama Abd Elmongy Abdalla Bakr · 2 more...				[sources]
Birth date	1968-09-08				[sources]
Place of birth	Port Said, Egypt				[sources]
Gender	male				[sources]
Nationality	Brazil · Egypt				[sources]
Country	Brazil				[sources]
First name	OSAMA ABD ELMONGY ABDALLA · OSAMA ABDELMONGY ABDALLA · OSAMA ABDELMONGY ABDALLAH · OSAMA EBDELMONGY ABDALLA · Osama				[sources]
ID Number	`07229181914` · `154564654` · `83423818034` · `V356783-K`				[sources]
Last name	BAKR · Bakr				[sources]
Middle name	Abd Elmongy Abdalla · Abdelmongy Abdalla · Abdelmongy Abdallah · Ebdelmongy Abdalla				[sources]
Registration number	`R1R9XTZU5JD1` · `SC84PTM1CGF6` · `SCFHGGMZJLP6` · `SCHPAUDFF271`				[sources]
Unique Entity ID	`R1R9XTZU5JD1` · `SC84PTM1CGF6` · `SCFHGGMZJLP6` · `SCHPAUDFF271`				[sources]
Address	ALTO PARANA - PARANA, 87750-000, BRA · Rua Joaquim Nabuco 15, 87750-000 Alto Parana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Rua Joaquim Nabuco 15, 87750-000 Alto Parana	Brazil

Identifications
Document number	Country	Type	Start date	End date
`V356783-K`	Brazil	Identification Number	-	-
`83423818034`	Brazil	Identification Number	-	-
`07229181914`	Brazil	Identification Number	-	-
`154564654`	Brazil	Identification Number	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-01	-
TREAS-OFAC	Reciprocal	2022-11-01	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-01	-
TREAS-OFAC	Reciprocal	2022-11-01	-

Data sources

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtyftv · usgsa-s4mrtyftt · usgsa-s4mrn6q28 · ofac-39556 · usgsa-s4mrtyftn

For experts: raw data explorer

Factsheet Data sources

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