Osama Abdelmongy Abdalla BAKR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 1, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Osama Abdelmongy Abdallah BAKR
- Osama Abd Elmongy Abdalla BAKR
- Osama Ebdelmongy Abdalla BAKR
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)