Osama Abdelmongy Abdalla Bakr Local OFAC SDN index

Person · BR;EG · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 789468246
Type: Person
Sanctions program: US-TERR
Country: BR;EG
Aliases tracked: 3

Aliases / AKAs

Osama Abd Elmongy Abdalla Bakr (a.k.a.)
Osama Abdelmongy Abdallah Bakr (a.k.a.)
Osama Ebdelmongy Abdalla Bakr (a.k.a.)

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