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Sanctiometer
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OFAC sanctions listing

BAKR, Osama Abdelmongy Abdalla

high risk OFAC · SDN Person
List-based indicator — from authority, programme severity & linked parties.

BAKR, Osama Abdelmongy Abdalla is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDGT programme. This page summarises the public designation — known aliases, Egypt nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

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.

Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS OFAC (OFAC) — SDN
Entity typePerson
Programmes / regimeSDGT
Source record IDofac:39556
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth08 Sep 1968
Place of birthPort Said, Egypt
Nationality / countryEgyptBrazil
GenderMale

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you BAKR, Osama Abdelmongy Abdalla, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Department of the Treasury — Office of Foreign Assets Control (OFAC)
Source identifierofac:39556
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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