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OSAMA ABDELMONGY ABDALLAH BAKR

Sanctioned entity

OSAMA ABDELMONGY ABDALLAH BAKR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OSAMA ABDELMONGY ABDALLAH BAKR				[sources]
Other name	OSAMA ABDELMONGY ABDALLA BAKR				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
First name	OSAMA ABDELMONGY ABDALLAH				[sources]
Last name	BAKR				[sources]
Registration number	`SC84PTM1CGF6`				[sources]
Address	ALTO PARANA - PARANA, 87750-000, BRA				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2024-11-02

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-01	-

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United States · GSA

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