Statements: Mohamed Ahmed Elsayed Ahmed Ibrahim

Canonical ID: NK-DWor5FxGiAG2n2UqpAjqh2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Brazil		tw_shtc	`tw-shtc-5eca6108866b7e7b109aa6d9edcca07f1019965d`	2025-07-21
`Person:address`	Sao Paulo, Brazil	msa	my_moha_sanctions	`mymoha-person-kdn-i-36-2021`	2024-06-10
`Person:alias`	Abu Jafar Al Masri	msa	my_moha_sanctions	`mymoha-person-kdn-i-36-2021`	2024-09-18
`Person:birthDate`	1977-04-05		us_ofac_sdn	`ofac-27150`	2023-04-20
`Person:birthDate`	1977-04-05		my_moha_sanctions	`mymoha-person-kdn-i-36-2021`	2024-06-10
`Person:birthPlace`	Gharbeya, Egypt	eng	us_ofac_sdn	`ofac-27150`	2023-04-20
`Person:birthPlace`	Gharbeya, Mesir	msa	my_moha_sanctions	`mymoha-person-kdn-i-36-2021`	2025-09-04
`Person:citizenship`	eg		us_ofac_sdn	`ofac-27150`	2024-11-13
`Person:country`	br		us_ofac_sdn	`ofac-27150`	2023-04-20
`Person:country`	br		ext_us_ofac_press_releases	`ofac-pr-3af912f4e510f99f90b1dde67521ba72ac7187b3`	2026-01-24
`LegalEntity:country`	br		tw_shtc	`tw-shtc-5eca6108866b7e7b109aa6d9edcca07f1019965d`	2025-07-21
`Person:country`	tr		us_ofac_sdn	`ofac-27150`	2023-04-20
`Person:country`	eg		us_ofac_sdn	`ofac-27150`	2023-04-20
`Person:country`	br		us_sam_exclusions	`usgsa-s4mr9rtjy`	2024-06-14
`Person:createdAt`	2019-09-20		us_sam_exclusions	`usgsa-s4mr9rtjy`	2024-06-14
`Person:firstName`	MOHAMED AHMED ELSAYED AHMED	eng	us_sam_exclusions	`usgsa-s4mr9rtjy`	2024-06-14
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-27150`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-27150`	2023-04-20
`Person:id`	6917fbcbcf807ace1263e8f342c58dc78ef19138		us_trade_csl	`ofac-27150`	2026-01-06
`Person:id`	99cdaad8fbcfc53df84debc90b67ab82c76e509a		ext_us_ofac_press_releases	`ofac-pr-3af912f4e510f99f90b1dde67521ba72ac7187b3`	2026-01-24
`Person:id`	da51c744ef69211c16aff33bf9ca0873fd409690		us_ofac_sdn	`ofac-27150`	2026-01-06
`Person:id`	57a64011a146a42aef9c04435c7f3cc3ec759057		us_sam_exclusions	`usgsa-s4mr9rtjy`	2026-01-06
`Person:id`	1bc343b39bfb6caaedb99a61646f2e8132052910		my_moha_sanctions	`mymoha-person-kdn-i-36-2021`	2025-09-04
`LegalEntity:id`	3388022bf1d886fa6ed98d9964417e86ed1aa16d		tw_shtc	`tw-shtc-5eca6108866b7e7b109aa6d9edcca07f1019965d`	2025-07-21
`Person:idNumber`	99148469954	msa	my_moha_sanctions	`mymoha-person-kdn-i-36-2021`	2025-02-27
`Person:idNumber`	99148469954	eng	us_ofac_sdn	`ofac-27150`	2023-04-20
`Person:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr9rtjy`	2024-06-14
`Person:lastName`	Ibrahim	eng	us_ofac_sdn	`ofac-27150`	2023-04-20
`Person:middleName`	Ahmed Elsayed Ahmed	eng	us_ofac_sdn	`ofac-27150`	2024-10-11
`Person:name`	Mohamed Ahmed Elsayed Ahmed Ibrahim	eng	us_ofac_sdn	`ofac-27150`	2023-04-20
`Person:name`	Mohamed Ahmed Elsayed Ahmed Ibrahim	msa	my_moha_sanctions	`mymoha-person-kdn-i-36-2021`	2024-09-18
`Person:name`	Mohamed Ahmed Elsayed Ahmed Ibrahim	eng	ext_us_ofac_press_releases	`ofac-pr-3af912f4e510f99f90b1dde67521ba72ac7187b3`	2026-01-24
`LegalEntity:name`	IBRAHIM, Mohamed Ahmed Elsayed Ahmed		tw_shtc	`tw-shtc-5eca6108866b7e7b109aa6d9edcca07f1019965d`	2025-07-21
`Person:name`	MOHAMED AHMED ELSAYED AHMED IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr9rtjy`	2024-06-14
`Person:name`	IBRAHIM, Mohamed Ahmed Elsayed Ahmed		us_trade_csl	`ofac-27150`	2024-05-07
`Person:nationality`	eg		my_moha_sanctions	`mymoha-person-kdn-i-36-2021`	2024-06-10
`Person:passportNumber`	A09935181	msa	my_moha_sanctions	`mymoha-person-kdn-i-36-2021`	2024-06-10
`Person:passportNumber`	A09935181	eng	us_ofac_sdn	`ofac-27150`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27150`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm772		ext_us_ofac_press_releases	`ofac-pr-3af912f4e510f99f90b1dde67521ba72ac7187b3`	2026-01-24
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27150		us_ofac_sdn	`ofac-27150`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-27150`	2023-04-20
`Person:topics`	sanction		my_moha_sanctions	`mymoha-person-kdn-i-36-2021`	2024-06-10
`Person:topics`	sanction		us_trade_csl	`ofac-27150`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5eca6108866b7e7b109aa6d9edcca07f1019965d`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9rtjy`	2025-12-29
`Person:uniqueEntityId`	FP1QM6JEUTQ5	eng	us_sam_exclusions	`usgsa-s4mr9rtjy`	2025-04-02

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