Search OpenSanctions

AL-'UWAYR, Ibrahim Talal

Sanctioned entity

AL-'UWAYR, Ibrahim Talal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-'UWAYR, Ibrahim Talal · Ibrahim Talal al-'Uwayr				[sources]
Other name	Ibrahim Agaoglu · Ibrahim al-Uwayr · ابراهيم العوير				[sources]
Birth date	1991-04-30				[sources]
Place of birth	Hama, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Türkiye				[sources]
First name	Ibrahim · ابراهيم				[sources]
Last name	Agaoglu · al-'Uwayr · al-Uwayr · العوير				[sources]
Address	Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2024-01-31

Relationships

Address
Full address	Country
Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,935

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) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk