| Type: | INDIVIDUAL |
|---|---|
| Name: | Bakr Osama Abdelmongy Abdalla |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 01-Nov-2022 |
| Wikidata: | Sign in to view |
| Designation Dates: | 01-Nov-2022 |
|---|---|
| Addresses: | Rua Joaquim Nabuco 15, Alto Parana, Parana, 87750-000, Brazil Egypt Brazil |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 39556 |
| Date Of Birth: | 08-Sep-1968 |
| Countries: | Brazil ; Egypt |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Place of Birth: | Port Said, Egypt |
| Gender: | Male |
| Nationality: | Egypt |
| Nationality: | Brazil |
| Location: | Rua Joaquim Nabuco 15, Alto Parana, Parana, 87750-000, Brazil |
| Identification Number: | V356783-K (Brazil) |
|---|---|
| Identification Number: | 83423818034 (Brazil) |
| Identification Number: | 07229181914 (Brazil) |
| Identification Number: | 154564654 (Brazil) |
|
a.k.a.
(strong) |
Bakr Osama Abd Elmongy Abdalla |
|---|---|
|
a.k.a.
(strong) |
Bakr Osama Abdelmongy Abdallah |
|
a.k.a.
(strong) |
Bakr Osama Ebdelmongy Abdalla |
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