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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-'UWAYR, Ibrahim Talal · IBRAHIM AGAOGLU · IBRAHIM AL-UWAYR · Ibrahim Talal al-'Uwayr · Ibrahim Talal al-Uwayr | [sources] | |||
| Other name | AGAOGLU, Ibrahim · AL-UWAYR, Ibrahim · Ibrahim Agaoglu · Ibrahim al-Uwayr · ابراهيم العوير | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hama, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | IBRAHIM TALAL · Ibrahim · ابراهيم | [sources] | |||
| Last name | Agaoglu · al-'Uwayr · al-Uwayr · العوير | [sources] | |||
| Middle name | Talal | [sources] | |||
| Unique Entity ID | C551V53F7TV7 · C5B8DJDBHLS7 · SQUZSM9XTBN5 | [sources] | |||
| Address | ISTANBUL, TUR · Istanbul · Istanbul Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IBRAHIM TALAL AL-'UWAYR)
(also IBRAHIM TALAL AL-'UWAYR)
(also IBRAHIM AGAOGLU, IBRAHIM AL-UWAYR)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-0c8280b08a68eb489a320b2ec74a18a6b0b98530 · tw-shtc-cef9014015bf0f26657247a1e1e2d92fd46a0524 · usgsa-s4mrrwx1s · usgsa-s4mrtxrwl · tw-shtc-f96cf34def686d3640fcaf5410e222c594628762 · usgsa-s4mrtxrwk · ofac-47328For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Istanbul | Türkiye | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian IRGC-QF and Hizballah Financial Network | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |