OFAC UID 39556 · SDN · Individual
Osama Abdelmongy Abdalla BAKR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 1, 2022
Also known as
- Osama Abdelmongy Abdallah BAKR · a.k.a.
- Osama Abd Elmongy Abdalla BAKR · a.k.a.
- Osama Ebdelmongy Abdalla BAKR · a.k.a.
Addresses
- Rua Joaquim Nabuco 15 Alto Parana Parana 87750-000 Brazil
Identifiers
- Identification Number: V356783-K (Brazil)
- Identification Number: 83423818034 (Brazil)
- Identification Number: 07229181914 (Brazil)
- Identification Number: 154564654 (Brazil)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)