Hatem Elsaid Farid Ibrahim Sakr

Sanctioned
Last update: 11/06/2026
Name: Hatem Elsaid Farid Ibrahim Sakr
Birth: 1984-04-14 EGY
Nationality: EGY
Person type: label.person_type.P
Identifiers: Array
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Sanctions

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[OFAC.IRAN-EO13902] - Iran Sanctions Program IRAN-EO13902

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Frequently Asked Questions

1. Does Hatem Elsaid Farid Ibrahim Sakr have any sanctions?

Yes, Hatem Elsaid Farid Ibrahim Sakr is sanctioned by:

2. Can I receive AML sanctions alerts on Hatem Elsaid Farid Ibrahim Sakr?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hatem Elsaid Farid Ibrahim Sakr:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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