Lists › OFAC SDN › ofac_sdn-39556
Osama Abdelmongy Abdalla BAKR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39556.
Programs
Names and aliases
| Osama Abdelmongy Abdalla BAKR | primary |
| Osama Abdelmongy Abdallah BAKR | alias (strong) |
| Osama Abd Elmongy Abdalla BAKR | alias (strong) |
| Osama Ebdelmongy Abdalla BAKR | alias (strong) |
Details
| Countries |  Brazil  Egypt |
| Birth dates | 1968-09-08 |
| Birth places | Port Said, Egypt |
| Addresses | Rua Joaquim Nabuco 15 Alto Parana Parana 87750-000 Brazil |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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.