Person
Screen this subjectYisra Muhammad Ibrahim Bayumi
Sanctioned entityBorn 20 May 1968 (58 years old),Egypt. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Jul 2016
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 20225treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Shaykh
Connections1
Other links1
- AL QA'IDACounter-sanctioned entitySanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"AfghanistanUnited States
Other names11
Also known as11
AL-SA'IDI, Abu HammamBAYUMI, Yasri Muhammad IbrahimHamam al-MasriAbu Hammam al-Sa'idiYasri Muhammad Ibrahim BayumiAbu Humam al-Sa'idiAL-SA'IDI, Abu HumamHamam al-Sa'idiAL-MASRI, HamamAL-SA'IDI, HamamBAYUMI, Yisra Muhammad Ibrahim
Addresses1
Iran
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