BAYUMI, Yisra Muhammad Ibrahim SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Why on the list

(Linked To: AL QA'IDA)

Programs

SDGT

Key facts

CSL entity number: 20225
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 5

Aliases / AKAs

BAYUMI, Yasri Muhammad Ibrahim
AL-SA'IDI, Abu Hammam
AL-SA'IDI, Abu Humam
AL-MASRI, Hamam
AL-SA'IDI, Hamam

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗