IBRAHIM, Ayman — OFAC Sanctioned (SDGT, individual)
IBRAHIM, Ayman — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: IBRAHIM, Ayman; Type: individual; Sanctions program: SDGT.
| Name | IBRAHIM, Ayman |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Title/role | General Manager, Unique Stars Mobile Phones LLC |
| Remarks | DOB 01 Apr 1979; POB 'Adlun, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended b |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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