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NSRIN IBRAHIM

Sanctioned entity
TypePerson[sources]
NameIBRAHIM, Nasreen Hussein · NISRINE IBRAHIM · NSRIN HUSSIN IBRAHIM · NSRIN IBRAHIM · Nasreen Hussein Ibrahim · 1 more...[sources]
Other nameNisrine Ibrahim · Nsrin Hussin Ibrahim · Nsrin Ibrahim[sources]
Birth date[sources]
Place of birthLatakia, Syria[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameNASREEN HUSSEIN · NSRIN HUSSIN · Nasreen · Nisrine · Nsrin · 1 more...[sources]
ID Number06110008173[sources]
Last nameIbrahim · إبراهيم[sources]
Middle nameHussein · Hussin · حسين[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NSRIN IBRAHIM, NSRIN HUSSIN IBRAHIM, NISRINE IBRAHIM)

US SAM Procurement Exclusions,

(also NASREEN HUSSEIN IBRAHIM)

US SAM Procurement Exclusions,

(also NASREEN HUSSEIN IBRAHIM)

US SAM Procurement Exclusions,

(also NASREEN HUSSEIN IBRAHIM)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,482

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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


Source data IDs: usgsa-s4mrdvm5p · usgsa-s4mrdvm5m · ofac-29923 · usgsa-s4mrdvjr3 · opensyr-node-2873 · usgsa-s4mrdvm5n

For experts: raw data explorer