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Bakr Osama Abdelmongy Abdalla

Sanctioned
Bakr Osama Abd Elmongy Abdalla
Type
person
Subtype
Country
Brazil
Date of birth
1968-09-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39556
Asset freeze
2022-11-01activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Bakr Osama Abdelmongy AbdallahAlias
    OFAC ↗
    Record provenance
    ID
    39556
    SHA-256
    0375dbf600747ead2781c7c4531812bdd3dfddd125b701c2bbdd3db2ea29dbe4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bakr Osama Ebdelmongy AbdallaAlias
    OFAC ↗
    Record provenance
    ID
    39556
    SHA-256
    0375dbf600747ead2781c7c4531812bdd3dfddd125b701c2bbdd3db2ea29dbe4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bakr Osama Abdelmongy AbdallaPrimary name
    OFAC ↗
    Record provenance
    ID
    39556
    SHA-256
    0375dbf600747ead2781c7c4531812bdd3dfddd125b701c2bbdd3db2ea29dbe4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bakr Osama Abd Elmongy AbdallaAlias
    OFAC ↗
    Record provenance
    ID
    39556
    SHA-256
    0375dbf600747ead2781c7c4531812bdd3dfddd125b701c2bbdd3db2ea29dbe4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 39556OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39556
    SHA-256
    c41c20eb9f0e058ad00b0676a0a8e8740b99cc06c1fae948a88a55cba81d653a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 154564654IDENTIFICATION_NUMBER
    Country: Brazil
    OFAC ↗
    Record provenance
    ID
    39556
    SHA-256
    c41c20eb9f0e058ad00b0676a0a8e8740b99cc06c1fae948a88a55cba81d653a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • V356783-KIDENTIFICATION_NUMBER
    Country: Brazil
    OFAC ↗
    Record provenance
    ID
    39556
    SHA-256
    c41c20eb9f0e058ad00b0676a0a8e8740b99cc06c1fae948a88a55cba81d653a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 07229181914IDENTIFICATION_NUMBER
    Country: Brazil
    OFAC ↗
    Record provenance
    ID
    39556
    SHA-256
    c41c20eb9f0e058ad00b0676a0a8e8740b99cc06c1fae948a88a55cba81d653a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 83423818034IDENTIFICATION_NUMBER
    Country: Brazil
    OFAC ↗
    Record provenance
    ID
    39556
    SHA-256
    c41c20eb9f0e058ad00b0676a0a8e8740b99cc06c1fae948a88a55cba81d653a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-09-08Birth date
    Source not recordedOriginal record not linked

Places

  • Port Said, EgyptBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BrazilResidence
    OFAC ↗
    Record provenance
    ID
    39556
    SHA-256
    0375dbf600747ead2781c7c4531812bdd3dfddd125b701c2bbdd3db2ea29dbe4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)