Person sanctions dossier

Ali Sa'd Muhammad MUSTAFA BAKRI

Ali Sa'd Muhammad MUSTAFA BAKRI is an Egyptian national. Ali Sa'd Muhammad MUSTAFA BAKRI is associated with the Egyptian Islamic Jihad. Ali Sa'd Muhammad MUSTAFA BAKRI is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2005.

Ali Sa'd Muhammad MUSTAFA BAKRI is listed as person with 5 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

Geography: Egypt.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 548, 3144, 9486, AQD0133, 113212
• Identifiers: EU Logical ID: 3144; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AQD0133; OFSI Group ID: 8719; UN Reference Number: QDi.196