SDN list · entry 39556
Bakr Osama Abdelmongy Abdalla
Yes. Bakr Osama Abdelmongy Abdalla is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 39556, added on November 1, 2022. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 1, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bakr Osama Abdelmongy Abdalla | Primary name | strong |
| Bakr Osama Abdelmongy Abdallah | A.K.A. | strong |
| Bakr Osama Abd Elmongy Abdalla | A.K.A. | strong |
| Bakr Osama Ebdelmongy Abdalla | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | V356783-K | Brazil |
| Identification Number | 83423818034 | Brazil |
| Identification Number | 07229181914 | Brazil |
| Identification Number | 154564654 | Brazil |
Details published by OFAC
| Date of birth | September 8, 1968 |
|---|---|
| Place of birth | Port Said, Egypt |
| Nationality | EgyptBrazil |
| Address | Rua Joaquim Nabuco 15, Alto Parana, Parana, 87750-000, Brazil |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)