Lists of sanctions
18.117.145.188
28.04.2025 09:44:19

Ibrahim AL-BANNA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name AL-BANNA
First name/Name Ibrahim
Full name/Name Ibrahim AL-BANNA
Type Name
Last name/Name AL-BANNA
First name/Name Shaykh Ibrahim Muhammad Salih
Full name/Name Shaykh Ibrahim Muhammad Salih AL-BANNA
Type Alias
Quality Strong
Last name/Name AL-BANNA
First name/Name Ibrahim Muhamad Salih
Full name/Name Ibrahim Muhamad Salih AL-BANNA
Type Alias
Quality Strong
Last name/Name AL-BANNA
First name/Name Ibrahim Muhammad Salih
Full name/Name Ibrahim Muhammad Salih AL-BANNA
Type Alias
Quality Strong
Last name/Name AL-MASRI
First name/Name Abu Ayman
Full name/Name Abu Ayman AL-MASRI
Type Alias
Quality Strong

Citizenships (1)

Country Egypt

Birth data (1)

Birthdate

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: 28.04.2025. 09:16
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