OFAC UID 34277 · SDN · Individual

Mohamed Sherif Mohamed Mohamed AWADD

List
SDN
Type
Individual
Programs
SDGT
Designated
Dec 22, 2021

Also known as

  • Muhammad Sharif Muhammad Muhammad AWAAD · a.k.a.
  • Mohamedsherif Mohamed Mohamed AWAAD · a.k.a.

Addresses

  • Brazil

Identifiers

  • Tax ID No.: 713.286.841-13 (Brazil)
  • Passport: A17058452 (Egypt)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male