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. 10:16
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