Osama Abdelmongy Abdalla Bakr

Sanctioned entity

Born 8 Sep 1968 (58 years old),Egypt. Named in 5 sanctions listings.

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Summary

(also Osama Ebdelmongy Abdalla BAKR, Osama Abd Elmongy Abdalla BAKR, Osama Abdelmongy Abdallah BAKR)

(also Osama Abdelmongy Abdalla BAKR)

Sanctions and listings5

Listed
31 Oct 2024
Effective
1 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
1 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Nov 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 39556treasury.gov ofac.treasury.gov
Listed
28 Nov 2022
Effective
1 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
1 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers8

Identifier	Number	Issued by
ID number	83423818034
ID number	V356783-K
ID number	154564654
ID number	07229181914
Identification number	83423818034	Brazil
Identification number	154564654	Brazil
Identification number	07229181914	Brazil
Identification number	V356783-K	Brazil

Other names10

Also known as10

Osama Ebdelmongy Abdalla BakrOsama Abdelmongy Abdallah BakrBAKR, Osama Ebdelmongy AbdallaBAKR, Osama Abd Elmongy AbdallaOsama Abd Elmongy Abdalla BakrBAKR, Osama Abdelmongy AbdallahOsama Ebdelmongy Abdalla BAKROsama Abd Elmongy Abdalla BAKROsama Abdelmongy Abdallah BAKRBAKR, Osama Abdelmongy Abdalla

Addresses3

ALTO PARANA - PARANA, 87750-000
Rua Joaquim Nabuco 15 Alto Parana Parana 87750-000 Brazil
Rua Joaquim Nabuco 15, Alto Parana - Parana, 87750-000

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