IBRAHIM, Mohamed Ahmed Elsayed Ahmed — OFAC Sanctioned (SDGT, individual)
IBRAHIM, Mohamed Ahmed Elsayed Ahmed — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: IBRAHIM, Mohamed Ahmed Elsayed Ahmed; Type: individual; Sanctions program: SDGT.
| Name | IBRAHIM, Mohamed Ahmed Elsayed Ahmed |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 05 Apr 1977; POB Gharbeya, Egypt; citizen Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A09935181 (Egypt); Turkish Identification Number 99148469954 (T |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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