Ayman IBRAHIM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: UNIQUE STARS MOBILE PHONES LLC) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | IBRAHIM |
|---|---|
| First name/Name | Ayman |
| Full name/Name | Ayman IBRAHIM |
| Type | Name |
| Last name/Name | IBRAHIM |
|---|---|
| First name/Name | Ayman Ahmad |
| Full name/Name | Ayman Ahmad IBRAHIM |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | 'Adlun, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 15:16
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