MUSTAFA BAKRI, Ali Sa'd Muhammad — OFAC Sanctioned (SDGT, individual)
MUSTAFA BAKRI, Ali Sa'd Muhammad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MUSTAFA BAKRI, Ali Sa'd Muhammad; Type: individual; Sanctions program: SDGT.
| Name | MUSTAFA BAKRI, Ali Sa'd Muhammad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 18 Apr 1966; nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →