Mohamed Sherif Mohamed Mohamed Awadd

Sanctioned entity

Born 8 Jul 1973 (53 years old),Syria. Named in 4 sanctions listings.

Screen this subject

Summary

(also Mohamed Sherif Mohamed Mohamed AWADD)

Sanctions and listings4

Listed
16 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 34277treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
22 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

Home Elegance Comercio de Moveis EireliSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByBrazil

Identifiers5

Identifier	Number	Issued by
ID number	713.286.841-13
Passport	A17058452
Tax number	713.286.841-13
Passport	A17058452	Egypt
Tax ID no	713.286.841-13	Brazil

Other names7

Also known as7

Muhammad Sharif Muhammad Muhammad AwaadMohamedsherif Mohamed Mohamed AwaadAWAAD, Muhammad Sharif Muhammad MuhammadAWAAD, Mohamedsherif Mohamed MohamedMohamedsherif Mohamed Mohamed AWAADAWADD, Mohamed Sherif Mohamed MohamedMuhammad Sharif Muhammad Muhammad AWAAD

Addresses1

Brazil

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