OFAC SDNCriticalindividual

BAKR, Osama Abdelmongy Abdalla

🇧🇷Brazil39556

FEOC Flagged

BAKR, Osama Abdelmongy Abdalla appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBrazil (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BAKR, Osama Abdelmongy Abdalla

Brazil

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BAKR, Osama Abdelmongy Abdalla#39556

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BAKR, Osama Abdelmongy Abdalla

Brazil

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BAKR, Osama Abdelmongy AbdallahBAKR, Osama Abd Elmongy AbdallaBAKR, Osama Ebdelmongy Abdalla

Known addresses

Rua Joaquim Nabuco 15, Alto Parana, Parana 87750-000, Brazil

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 08 Sep 1968; POB Port Said, Egypt; nationality Egypt; alt. nationality Brazil; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number V356783-K (Brazil); alt. Identification Number 83423818034 (Brazil); alt. Identification Number 07229181914 (Brazil); alt. Identification Number 154564654 (Brazil); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "39556",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39556",
  "entity_name": "BAKR, Osama Abdelmongy Abdalla",
  "entity_type": "individual",
  "country": "Brazil",
  "aliases": [
    "BAKR, Osama Abdelmongy Abdallah",
    "BAKR, Osama Abd Elmongy Abdalla",
    "BAKR, Osama Ebdelmongy Abdalla"
  ],
  "addresses": [
    "Rua Joaquim Nabuco 15, Alto Parana, Parana 87750-000, Brazil"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39556",
    "program": "SDGT",
    "remarks": "DOB 08 Sep 1968; POB Port Said, Egypt; nationality Egypt; alt. nationality Brazil; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number V356783-K (Brazil); alt. Identification Number 83423818034 (Brazil); alt. Identification Number 07229181914 (Brazil); alt. Identification Number 154564654 (Brazil); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.",
    "tonnage": "-0- ",
    "sdn_name": "BAKR, Osama Abdelmongy Abdalla",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.