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 · | [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 | · | [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 | Last processed | First seen |
(also YAHYA AL-SAYYID IBRAHIM MUSA)
(also YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA, YAHIA ELSAYED IBRAHIM MOHAMMAD)
(also YAHYA AL-SAYYID IBRAHIM MUSA)
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 of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrtygpq
· ae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
· tw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f
· usgsa-s4mrtygpr
· ofac-30961
· tw-shtc-084c190c2ed03dcb3cd6264f150144ea5eb6cd4a
· usgsa-s4mrh2648
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Istanbul | Türkiye |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Arab Emirates | Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017 | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |