Lists of sanctions
18.118.210.233
30.04.2025 05:21:35

Ibrahim Talal AL-'UWAYR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI)
Date of publication 31.01.2024

Names (3)

Last name/Name AL-'UWAYR
First name/Name Ibrahim Talal
Full name/Name Ibrahim Talal AL-'UWAYR
Type Name
Last name/Name AGAOGLU
First name/Name Ibrahim
Full name/Name Ibrahim AGAOGLU
Type Alias
Quality Strong
Last name/Name AL-UWAYR
First name/Name Ibrahim
Full name/Name Ibrahim AL-UWAYR
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

City Istanbul
Country Turkey
Full address Istanbul, Turkey

Birth data (2)

Birthdate
Place Hama, Syria
Country Syrian Arab Republic

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: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.