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MUSA, Yahya al-Sayyid Ibrahim

Sanctioned entity

MUSA, Yahya al-Sayyid Ibrahim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSA, Yahya al-Sayyid Ibrahim · Yahya al-Sayyid Ibrahim MUSA				[sources]
Other name	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				[sources]
Gender	male				[sources]
Nationality	Egypt				[sources]
Country	Egypt · Syria · Türkiye				[sources]
First name	Yahia · Yahya				[sources]
ID Number	`07010032477`				[sources]
Last name	MOHAMMAD · MOUSSA · MUSA				[sources]
Passport number	`397192` · `A08864491`				[sources]
Address	Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`397192`	Türkiye	Passport	-	2019-05-31
`A08864491`	Egypt	Passport	-	2020-02-06
`07010032477`	Syria	National Foreign ID Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-30961

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`397192`	Türkiye	Passport	-	2019-05-31
`A08864491`	Egypt	Passport	-	2020-02-06
`07010032477`	Syria	National Foreign ID Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-