1 SapherCheck records found for Person Yasri
1. BAYUMI, Yisra Muhammad Ibrahim
| Alias |
HAMAM AL-SA'IDI
ABU HAMMAM AL-SA'IDI YASRI MUHAMMAD IBRAHIM BAYUMI HAMAM AL-MASRI ABU HUMAM AL-SA'IDI |
|---|---|
| Profile Type | PERSON |
| Name |
YISRA MUHAMMAD IBRAHIM BAYUMI
BAYUMI, YISRA MUHAMMAD IBRAHIM |
| First Name |
YASRI
ABU HAMMAM ABU HUMAM YISRA HAMAM |
| Middle Name |
MUHAMMAD IBRAHIM
|
| Last Name |
AL-MASRI
BAYUMI AL-SA'IDI |
| Country |
IRAN
|
| Nationality |
EGYPT
|
| Birth Date |
1968-05-20
|
| Birth-Place |
ASWAN GOVERNORATE, EGYPT
|
| Position |
SHAYKH
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20225
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 20225 Country: United States Entity: NK-FppmBr3Add94opzaD5aPST Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |