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Ibrahim al-Banna

Export controlled · Sanctioned entity
TypePerson[sources]
NameABU AYMAN AL-MASRI · AL-BANNA, Ibrahim · IBRAHIM MUHAMAD SALIH AL-BANNA · IBRAHIM MUHAMMAD SALIH AL-BANNA · Ibrahim al-Banna · 4 more...[sources]
Other nameAL-BANNA, Ibrahim Muhamad Salih · AL-BANNA, Ibrahim Muhammad Salih · AL-BANNA, Shaykh Ibrahim Muhammad Salih · AL-MASRI, Abu Ayman · Abu Ayman al-Masri · 5 more...[sources]
Birth date[sources]
Place of birthEgypt[sources]
Gendermale[sources]
NationalityEgypt[sources]
CitizenshipEgypt[sources]
First nameAbu Ayman · Ibrahim · Ibrahim Muhamad Salih · Ibrahim Muhammad Salih · Shaykh Ibrahim Muhammad Salih[sources]
Last nameAl-Banna · al-Masri[sources]
Wikidata IDQ16730015[sources]
EducationAl-Azhar University[sources]
ReligionIslam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IBRAHIM AL-BANNA)

— US SAM Procurement Exclusions,

(also SHAYKH IBRAHIM MUHAMMAD SALIH AL-BANNA, IBRAHIM MUHAMAD SALIH AL-BANNA, IBRAHIM MUHAMMAD SALIH AL-BANNA, ABU AYMAN AL-MASRI)

— US SAM Procurement Exclusions,

(also IBRAHIM AL-BANNA)

— US SAM Procurement Exclusions,

(also IBRAHIM AL-BANNA)

— US SAM Procurement Exclusions,

(also IBRAHIM AL-BANNA)

— US SAM Procurement Exclusions,

Egyptian al-Qaeda member (born 1965)

— Wikidata non-official source,

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata333,111

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr5csjf · NK-YHS5Lci9UfgrpTyYaGrnvg · ofac-21325 · usgsa-s4mr5czzq · usgsa-s4mr5czzm · tw-shtc-5768152fb455997ca2985f788d628c7d9d97b0cb · usgsa-s4mr5czzp · usgsa-s4mr5ctp4 · usgsa-s4mr5czzn · tw-shtc-ddfb116d049308a38c6b0a02655527cc06265738

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting