Search OpenSanctions

Mohamed Ahmed Elsayed Ahmed Ibrahim

Export controlled · Sanctioned entity

Mohamed Ahmed Elsayed Ahmed Ibrahim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IBRAHIM, Mohamed Ahmed Elsayed Ahmed · Mohamed Ahmed Elsayed Ahmed Ibrahim				[sources]
Alias	Abu Jafar Al Masri				[sources]
Birth date	1977-04-05				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-16	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Ministry of Home Affairs (Kementerian Dalam Negeri)		-	-

Clients
Client	Role	Start date	End date
AL QA'IDA Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities	2019-09-10

Identifications
Document number	Country	Type	Start date	End date
`99148469954`	Türkiye	Turkish Identification Number	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,820

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)23,398

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 · ITA

Malaysia MOHA Sanctions List100

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · MOHA

US SAM Procurement Exclusions105,706

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,287

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: mymoha-person-kdn-1-36-2021 · tw-shtc-5eca6108866b7e7b109aa6d9edcca07f1019965d · ofac-27150 · usgsa-s4mr9rtjy · ofac-pr-3af912f4e510f99f90b1dde67521ba72ac7187b3 · mymoha-person-kdn-i-36-2021

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk