Removed: Ibrahim MUSTAFA - Sanctions record
216.73.216.158
18.07.2025 10:55:13
Removed: Ibrahim MUSTAFA - Sanctions record

Removed: Ibrahim MUSTAFAHistorical record: last active at 01.07.2025 02:15

List

Historical record: last active at 01.07.2025 02:15

Type Individual
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 31.12.2019

Names (1)

Last name/Name MUSTAFA
First name/Name Ibrahim
Full name/Name Ibrahim MUSTAFA
Type Name

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (1)

Birthdate

Historical data

No records
Updated: 18.07.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.