Ibrahim Talal AL-'UWAYR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI) |
| Date of publication | 31.01.2024 |
Names (3)
| Last name/Name | AL-'UWAYR |
|---|---|
| First name/Name | Ibrahim Talal |
| Full name/Name | Ibrahim Talal AL-'UWAYR |
| Type | Name |
| Last name/Name | AGAOGLU |
|---|---|
| First name/Name | Ibrahim |
| Full name/Name | Ibrahim AGAOGLU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-UWAYR |
|---|---|
| First name/Name | Ibrahim |
| Full name/Name | Ibrahim AL-UWAYR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| City | Istanbul |
|---|---|
| Country | Turkey |
| Full address | Istanbul, Turkey |
Birth data (2)
| Birthdate |
|---|
| Place | Hama, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
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