BAKR, Osama Abdelmongy Abdalla
A timestamped, audit-ready report on BAKR, Osama Abdelmongy Abdalla: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BAKR, Osama Abdelmongy Abdalla has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Osama Abdelmongy Abdallah BAKR A.K.A.
- Osama Abd Elmongy Abdalla BAKR A.K.A.
- Osama Ebdelmongy Abdalla BAKR A.K.A.
Known Addresses 1
- Rua Joaquim Nabuco 15, Alto Parana, Parana, 87750-000, Brazil
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 1, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Identification Number: V356783-K
- Identification Number: 83423818034
- Identification Number: 07229181914
- Identification Number: 154564654
Additional Information
- 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 Country: Egypt
- Birthdate: 08 Sep 1968
- Nationality Country: Brazil
Related Entities 1
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.