Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
MB
MUSTAFA BAKRI Ali Sa'd Muhammad
Sanctioned
Ali Sayyid Muhamed MUSTAFA BAKRI
Type
person
Subtype
Country
Egypt
Date of birth
1966-04-18
Listings
2 ยท 2 Sanctioning jurisdiction
Export
France
1 Listings
Asset freeze
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
France
Registre national des gels d'avoirs
3087
Asset freeze
active
Source
United States
SDN
9486
Asset freeze
2005-09-29
active
Source
Legal bases
France
706
United States
Unknown
Source
