Last Updated: January 19, 2026
Mohamed Sherif Mohamed Mohamed AWADD
Aliases
Muhammad Sharif Muhammad Muhammad AWAAD; Mohamedsherif Mohamed Mohamed AWAAD
Nationality
Egypt; Syria
DoB
1973-07-08
Address
Brazil
Reg. ID
713.286.841-13, Tax ID No.; A17058452, Passport
Official reason
Mohamed Sherif Mohamed Mohamed Awadd (Awadd) arrived in Brazil in mid-2018 and received financial bank transfers from other al-Qa’ida associates in Brazil. As of late 2018, Awadd played a significant role in a Brazil-based al-Qa’ida-affiliated group and was involved in printing counterfeit currency. Awadd is the sole shareholder in and part of the ...
Other Information
https://home.treasury.gov/news/press-releases/jy0546
Date of listing
2021-12-22
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL