Lists › OFAC SDN › ofac_sdn-34277
Mohamed Sherif Mohamed Mohamed AWADD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34277.
Programs
Names and aliases
| Mohamed Sherif Mohamed Mohamed AWADD | primary |
| Muhammad Sharif Muhammad Muhammad AWAAD | alias (strong) |
| Mohamedsherif Mohamed Mohamed AWAAD | alias (strong) |
Identifiers
| Tax ID No. | 713.286.841-13 | Brazil |
| Passport | A17058452 | Egypt |
Details
| Countries |  Brazil  Egypt  Syria |
| Birth dates | 1973-07-08 |
| Addresses | Brazil |
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.