Lists › OFAC SDN › ofac_sdn-20225
Yisra Muhammad Ibrahim BAYUMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20225.
Programs
Names and aliases
| Yisra Muhammad Ibrahim BAYUMI | primary |
| Yasri Muhammad Ibrahim BAYUMI | alias (strong) |
| Abu Hammam AL-SA'IDI | alias (strong) |
| Abu Humam AL-SA'IDI | alias (strong) |
| Hamam AL-MASRI | alias (strong) |
| Hamam AL-SA'IDI | alias (strong) |
Details
| Countries |  Egypt  Iran |
| Birth dates | 1968-05-20 |
| Birth places | Aswan Governorate, Egypt |
| Addresses | Iran |
Remarks (as published)
(Linked To: AL QA'IDA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.