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Ayman Ibrahim

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAYMAN AHMAD IBRAHIM · Ayman Ibrahim · IBRAHIM, Ayman[sources]
Other nameAyman Ahmad Ibrahim · IBRAHIM, Ayman Ahmad[sources]
Birth date[sources]
Place of birth'Adlun, Lebanon[sources]
Nationalitynot available[sources]
First nameAYMAN AHMAD · Ayman[sources]
Last nameIbrahim[sources]
Middle nameAhmad[sources]
PositionGeneral Manager, Unique Stars Mobile Phones LLC[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AYMAN AHMAD IBRAHIM)

US SAM Procurement Exclusions,

(also AYMAN IBRAHIM)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Türkiye Asset Freezing Sanctions List (MASAK)2,285

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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: tr-fcib-c74e8e7fa413dde471ef4cbe0be9d173e3cd5643 · usgsa-s4mr4g35w · usgsa-s4mr4g36n · tw-shtc-04887d54c837cd0490f8809b2946e2c8e6ede68a · ofac-17036

For experts: raw data explorer