Lists of sanctions
18.222.23.166
04.05.2025 09:00:58

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. 08:15
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