Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

BAKR, Osama Abdelmongy Abdalla has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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BAKR, Osama Abdelmongy Abdalla

Individual Specially Designated Global Terrorist Block
Added/Updated: November 1, 2022
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Expand a section below to see the full record for BAKR, Osama Abdelmongy Abdalla.

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
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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.