Lists › OFAC SDN › ofac_sdn-9486
Ali Sa'd Muhammad MUSTAFA BAKRI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9486.
Programs
Names and aliases
| Ali Sa'd Muhammad MUSTAFA BAKRI | primary |
| Abd Al-Aziz AL-MASRI | alias (strong) |
Details
| Countries |  Egypt |
| Birth dates | 1966-04-18 |
Same name on other lists
ALI SAYYID MUHAMED MUSTAFA BAKRI (un_sc), Abd Al-Aziz al-Masri (eu_fsf), ALI SAYYID MUHAMED MUSTAFA BAKRI (uk_fcdo)
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.