Statements: IBRAHIM AL-UWAYR

Canonical ID: NK-b6feKuUoiE4buGSxrzWwBz · 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
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrrwx1s`	2025-12-29
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrtxrwl`	2025-12-29
`LegalEntity:address`	Istanbul Turkey		tw_shtc	`tw-shtc-cef9014015bf0f26657247a1e1e2d92fd46a0524`	2025-08-09
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrtxrwk`	2025-12-29
`Person:address`	Istanbul	eng	us_ofac_sdn	`ofac-47328`	2024-01-31
`Person:addressEntity`	`addr-6384d0266b912e0edffe6f34cf31b9e320797633`	eng	us_ofac_sdn	`ofac-47328`	2024-01-31
`LegalEntity:alias`	AL-UWAYR, Ibrahim		tw_shtc	`tw-shtc-cef9014015bf0f26657247a1e1e2d92fd46a0524`	2025-08-09
`Person:alias`	Ibrahim Agaoglu	eng	us_ofac_sdn	`ofac-47328`	2024-01-31
`LegalEntity:alias`	AGAOGLU, Ibrahim		tw_shtc	`tw-shtc-cef9014015bf0f26657247a1e1e2d92fd46a0524`	2025-08-09
`Person:alias`	ابراهيم العوير	ara	us_ofac_sdn	`ofac-47328`	2024-01-31
`Person:alias`	Ibrahim al-Uwayr	eng	us_ofac_sdn	`ofac-47328`	2024-01-31
`Person:birthDate`	1991-04-30	eng	us_ofac_sdn	`ofac-47328`	2024-01-31
`Person:birthPlace`	Hama, Syria	eng	us_ofac_sdn	`ofac-47328`	2024-01-31
`Person:country`	tr	eng	us_ofac_sdn	`ofac-47328`	2024-01-31
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxrwk`	2024-11-01
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrrwx1s`	2024-06-14
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxrwl`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrwl`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrwk`	2024-11-01
`Person:createdAt`	2024-01-31	eng	us_sam_exclusions	`usgsa-s4mrrwx1s`	2024-06-14
`Person:firstName`	Ibrahim	eng	us_ofac_sdn	`ofac-47328`	2024-01-31
`Person:firstName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrtxrwk`	2024-11-01
`Person:firstName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrtxrwl`	2024-11-01
`Person:firstName`	IBRAHIM TALAL	eng	us_sam_exclusions	`usgsa-s4mrrwx1s`	2024-06-14
`Person:firstName`	ابراهيم	ara	us_ofac_sdn	`ofac-47328`	2024-01-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47328`	2024-01-31
`LegalEntity:id`	2b32c5d3e2606b3bc3a2194421e8043a584202f2		tw_shtc	`tw-shtc-cef9014015bf0f26657247a1e1e2d92fd46a0524`	2025-08-09
`Person:id`	3e8092740a8558ecf2284a2fdc4e7db605ee7d44	eng	us_sam_exclusions	`usgsa-s4mrtxrwk`	2025-12-29
`Person:id`	f7e740f2507857d48e2fec1ef24105c38f3b046f	eng	us_sam_exclusions	`usgsa-s4mrtxrwl`	2025-12-29
`Person:id`	5ed0b49da5afbd9a37aa1d18801137e0e00acdd8	eng	us_sam_exclusions	`usgsa-s4mrrwx1s`	2025-12-29
`Person:id`	3842f8727e751a77cf8eb96efd5445bc4ef8382e		us_trade_csl	`ofac-47328`	2024-05-07
`Person:id`	f9083306a9eb7592c5ac0eb61c96209bca5fd6b5	eng	us_ofac_sdn	`ofac-47328`	2025-06-02
`Person:lastName`	AGAOGLU	eng	us_sam_exclusions	`usgsa-s4mrtxrwk`	2024-11-01
`Person:lastName`	AL-'UWAYR	eng	us_sam_exclusions	`usgsa-s4mrrwx1s`	2024-06-14
`Person:lastName`	al-'Uwayr	eng	us_ofac_sdn	`ofac-47328`	2024-01-31
`Person:lastName`	العوير	ara	us_ofac_sdn	`ofac-47328`	2024-01-31
`Person:lastName`	Agaoglu	eng	us_ofac_sdn	`ofac-47328`	2024-01-31
`Person:lastName`	al-Uwayr	eng	us_ofac_sdn	`ofac-47328`	2024-01-31
`Person:lastName`	AL-UWAYR	eng	us_sam_exclusions	`usgsa-s4mrtxrwl`	2024-11-01
`Person:middleName`	Talal	eng	us_ofac_sdn	`ofac-47328`	2024-10-11
`Person:name`	AL-'UWAYR, Ibrahim Talal		us_trade_csl	`ofac-47328`	2024-05-07
`Person:name`	IBRAHIM AGAOGLU	eng	us_sam_exclusions	`usgsa-s4mrtxrwk`	2024-11-01
`LegalEntity:name`	AL-'UWAYR, Ibrahim Talal		tw_shtc	`tw-shtc-cef9014015bf0f26657247a1e1e2d92fd46a0524`	2025-08-09
`Person:name`	Ibrahim Talal al-'Uwayr	eng	us_ofac_sdn	`ofac-47328`	2024-01-31
`Person:name`	IBRAHIM AL-UWAYR	eng	us_sam_exclusions	`usgsa-s4mrtxrwl`	2024-11-01
`Person:name`	IBRAHIM TALAL AL-'UWAYR	eng	us_sam_exclusions	`usgsa-s4mrrwx1s`	2024-06-14
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-47328`	2024-01-31
`Person:notes`	(also IBRAHIM AGAOGLU, IBRAHIM AL-UWAYR)	eng	us_sam_exclusions	`usgsa-s4mrrwx1s`	2025-07-23
`Person:notes`	(also IBRAHIM TALAL AL-'UWAYR)	eng	us_sam_exclusions	`usgsa-s4mrtxrwk`	2025-07-23
`Person:notes`	(also IBRAHIM TALAL AL-'UWAYR)	eng	us_sam_exclusions	`usgsa-s4mrtxrwl`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47328`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47328	eng	us_ofac_sdn	`ofac-47328`	2024-01-31
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxrwl`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cef9014015bf0f26657247a1e1e2d92fd46a0524`	2025-08-09
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxrwk`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47328`	2024-01-31
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrrwx1s`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-47328`	2025-07-17
`Person:uniqueEntityId`	SQUZSM9XTBN5	eng	us_sam_exclusions	`usgsa-s4mrrwx1s`	2024-12-03
`Person:uniqueEntityId`	C5B8DJDBHLS7	eng	us_sam_exclusions	`usgsa-s4mrtxrwl`	2024-12-03
`Person:uniqueEntityId`	C551V53F7TV7	eng	us_sam_exclusions	`usgsa-s4mrtxrwk`	2024-12-03

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