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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IBRAHIM, Mohamed Ahmed Elsayed Ahmed · Mohamed Ahmed Elsayed Ahmed Ibrahim | [sources] | |||
| Other name | Abu Jafar Al Masri | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gharbeya, Egypt · Gharbeya, Mesir | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Egypt | [sources] | |||
| Country | Brazil · Egypt · Türkiye | [sources] | |||
| Citizenship | Egypt | [sources] | |||
| First name | MOHAMED AHMED ELSAYED AHMED · Mohamed | [sources] | |||
| ID Number | 99148469954 | [sources] | |||
| Last name | Ibrahim | [sources] | |||
| Middle name | Ahmed Elsayed Ahmed | [sources] | |||
| Passport number | A09935181 | [sources] | |||
| Unique Entity ID | FP1QM6JEUTQ5 | [sources] | |||
| Address | -, BRA · Brazil · Sao Paulo, Brazil | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
mymoha-person-kdn-1-36-2021 · ofac-27150 · usgsa-s4mr9rtjy · mymoha-person-kdn-i-36-2021 · tw-shtc-5eca6108866b7e7b109aa6d9edcca07f1019965dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL QA'IDA Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
99148469954 | Türkiye | Turkish Identification Number | - | - | |
| Malaysia | Ministry of Home Affairs (Kementerian Dalam Negeri) | - | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |