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BUISIR, Ibrahim

Export controlled · Sanctioned entity
TypePerson[sources]
NameBUISIR, Ibrahim · Ibrahim Buisir[sources]
Birth date[sources]
Place of birthLibya[sources]
Nationalitynot available[sources]
CountryIreland[sources]
First nameIbrahim[sources]
Last nameBUISIR[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Unique Entity IDY2QTS5XVJP93[sources]
PositionIARA Representative in Ireland[sources]
AddressIreland[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,206

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,608

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,114

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,367

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB


Source data IDs: tw-shtc-fcde2a5a47805aefd76ab1e90de586daa713a226 · ofac-8598 · usgsa-s4mr3p6g6 · ro-onpcsb-9a29d15b096e590cfee2f58051a48fbea4fce155 · ro-onpcsb-57d4281d88811e6d3ff09c5b6acc82eed756f2a4

For experts: raw data explorer