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Mohamed Ahmed Elsayed Ahmed Ibrahim

Sanctioned entity
Mohamed Ahmed Elsayed Ahmed Ibrahim is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIBRAHIM, Mohamed Ahmed Elsayed Ahmed · Mohamed Ahmed Elsayed Ahmed Ibrahim[sources]
Other nameAbu Jafar Al Masri[sources]
Birth date[sources]
Place of birthGharbeya, Egypt · Gharbeya, Mesir[sources]
Gendermale[sources]
NationalityEgypt[sources]
CountryBrazil · Egypt · Türkiye[sources]
First nameMohamed[sources]
ID Number99148469954[sources]
Last nameIbrahim[sources]
Passport numberA09935181[sources]
AddressSao Paulo, Brazil[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Malaysian MOHA Sanctions List124

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

Malaysia · Ministry of Home Affairs (Kementerian Dalam Negeri)

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-27150 · mymoha-person-kdn-1-36-2021

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