Mohamed Ahmed Elsayed Ahmed IBRAHIM
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL QA'IDA) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | IBRAHIM |
|---|---|
| First name/Name | Mohamed Ahmed Elsayed Ahmed |
| Full name/Name | Mohamed Ahmed Elsayed Ahmed IBRAHIM |
| Type | Name |
Addresses (1)
| Country | Brazil |
|---|---|
| Full address | Brazil |
Birth data (2)
| Birthdate |
|---|
| Place | Gharbeya, Egypt |
|---|---|
| Country | Egypt |
Identification documents (3)
| Type | Turkish Identification Number: 99148469954 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: A09935181 |
|---|---|
| Country | Egypt |
Historical data
No records
Updated: 04.05.2025. 11:15
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