Lists of sanctions
18.222.25.95
29.04.2025 09:21:51

Yahya al-Sayyid Ibrahim MUSA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 15.01.2021

Names (4)

Last name/Name MUSA
First name/Name Yahya al-Sayyid Ibrahim
Full name/Name Yahya al-Sayyid Ibrahim MUSA
Type Name
Last name/Name MOUSSA
First name/Name Yahya Alsayed Ibrahim Mohamed
Full name/Name Yahya Alsayed Ibrahim Mohamed MOUSSA
Type Alias
Quality Strong
Last name/Name MOHAMMAD
First name/Name Yahia ElSayed Ibrahim
Full name/Name Yahia ElSayed Ibrahim MOHAMMAD
Type Alias
Quality Strong
Last name/Name IBRAHIM, Basim
Full name/Name IBRAHIM, Basim
Type Alias
Quality Weak

Citizenships (1)

Country Egypt

Addresses (1)

City Istanbul
Country Turkey
Full address Istanbul, Turkey

Birth data (4)

Birthdate
Birthdate
Place Sharkia, Egypt
Country Egypt
Place Idlib, Syria
Country Syrian Arab Republic

Identification documents (4)

Type Passport: A08864491
Country Egypt
Expiration date 2
Type Passport: 397192
Country Turkey
Expiration date 2
Type National Foreign ID Number: 07010032477
Country Syrian Arab Republic
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 08:16
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