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YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA

Export controlled · Sanctioned entity

YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSA, Yahya al-Sayyid Ibrahim · YAHIA AL SAYED IBRAHIM MOHAMED MOUSA · YAHIA ELSAYED IBRAHIM MOHAMMAD · YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA · Yahya al-Sayyid Ibrahim MUSA · 1 more...				[sources]
Other name	IBRAHIM, Basim · MOHAMMAD, Yahia ElSayed Ibrahim · MOUSSA, Yahya Alsayed Ibrahim Mohamed · Yahia ElSayed Ibrahim MOHAMMAD · Yahya Alsayed Ibrahim Mohamed MOUSSA				[sources]
Weak alias	Basim IBRAHIM				[sources]
Birth date	1984-05-05 · 1989				[sources]
Place of birth	Idlib, Syria · Sharkia, Egypt · مصر				[sources]
Gender	male				[sources]
Nationality	Egypt				[sources]
Country	Egypt · Syria · Türkiye				[sources]
First name	YAHIA ELSAYED IBRAHIM · YAHYA AL-SAYYID IBRAHIM · YAHYA ALSAYED IBRAHIM MOHAMED · Yahia · Yahya				[sources]
ID Number	`07010032477`				[sources]
Last name	MOHAMMAD · MOUSA · MOUSSA · MUSA · موسى				[sources]
Middle name	Alsayed Ibrahim Mohamed · ElSayed Ibrahim · al-Sayyid Ibrahim				[sources]
Passport number	`397192` · `A08864491`				[sources]
Unique Entity ID	`FWAPA6MUMRY3` · `HKHZWAND4UU5` · `T15BVYLDKDE5`				[sources]
Address	ISTANBUL, TUR · Istanbul · Istanbul Turkey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-17	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also YAHYA AL-SAYYID IBRAHIM MUSA)

— US SAM Procurement Exclusions, 2025-07-23

(also YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA, YAHIA ELSAYED IBRAHIM MOHAMMAD)

— US SAM Procurement Exclusions, 2025-07-23

(also YAHYA AL-SAYYID IBRAHIM MUSA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-01-14	-

Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`07010032477`	Syria	National Foreign ID Number	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

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

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: tw-shtc-084c190c2ed03dcb3cd6264f150144ea5eb6cd4a · usgsa-s4mrtygpr · ae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862 · ofac-30961 · usgsa-s4mrh2648 · tw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f · usgsa-s4mrtygpq

For experts: raw data explorer

Factsheet Descriptions Data sources

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