Yahya al-Sayyid Ibrahim MUSA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 15.01.2021 |
Names (4)
| Last name/Name | MUSA |
|---|---|
| First name/Name | Yahya al-Sayyid Ibrahim |
| Full name/Name | Yahya al-Sayyid Ibrahim MUSA |
| Type | Name |
| Last name/Name | MOUSSA |
|---|---|
| First name/Name | Yahya Alsayed Ibrahim Mohamed |
| Full name/Name | Yahya Alsayed Ibrahim Mohamed MOUSSA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOHAMMAD |
|---|---|
| First name/Name | Yahia ElSayed Ibrahim |
| Full name/Name | Yahia ElSayed Ibrahim MOHAMMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IBRAHIM, Basim |
|---|---|
| Full name/Name | IBRAHIM, Basim |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Egypt |
|---|
Addresses (1)
| City | Istanbul |
|---|---|
| Country | Turkey |
| Full address | Istanbul, Turkey |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Sharkia, Egypt |
|---|---|
| Country | Egypt |
| Place | Idlib, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (4)
| Type | Passport: A08864491 |
|---|---|
| Country | Egypt |
| Expiration date | 2 |
| Type | Passport: 397192 |
|---|---|
| Country | Turkey |
| Expiration date | 2 |
| Type | National Foreign ID Number: 07010032477 |
|---|---|
| Country | Syrian Arab Republic |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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