Statements: Ayman Ibrahim

Canonical ID: NK-copEt9iUQLypsYdUfBYhKC · 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:alias`	Ayman Ahmad Ibrahim	eng	us_ofac_sdn	`ofac-17036`	2023-04-20
`LegalEntity:alias`	Ayman Ahmad IBRAHIM		tr_fcib	`tr-fcib-c74e8e7fa413dde471ef4cbe0be9d173e3cd5643`	2024-09-05
`LegalEntity:alias`	IBRAHIM, Ayman Ahmad		tw_shtc	`tw-shtc-04887d54c837cd0490f8809b2946e2c8e6ede68a`	2025-08-09
`Person:birthDate`	1979-04-01	eng	us_ofac_sdn	`ofac-17036`	2023-04-20
`Person:birthPlace`	'Adlun, Lebanon	eng	us_ofac_sdn	`ofac-17036`	2023-04-20
`Person:createdAt`	2014-07-28	eng	us_sam_exclusions	`usgsa-s4mr4g36n`	2024-06-14
`Person:createdAt`	2014-07-28	eng	us_sam_exclusions	`usgsa-s4mr4g35w`	2024-06-14
`Person:firstName`	AYMAN AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4g36n`	2024-06-14
`Person:firstName`	AYMAN	eng	us_sam_exclusions	`usgsa-s4mr4g35w`	2024-06-14
`Person:firstName`	Ayman	eng	us_ofac_sdn	`ofac-17036`	2023-04-20
`LegalEntity:id`	e5cfd7460ff3da967005f963afb3c15d257c0ed4		tr_fcib	`tr-fcib-c74e8e7fa413dde471ef4cbe0be9d173e3cd5643`	2024-10-17
`Person:id`	328ea8e1c2332628b26612b74a5d50f596642be5	eng	us_ofac_sdn	`ofac-17036`	2025-06-02
`Person:id`	1115cf36252585d6646fca8879a209545e1bc4bc	eng	us_sam_exclusions	`usgsa-s4mr4g35w`	2025-07-23
`Person:id`	c27e70288b4772225d19dc5e414d6f50b17704e6	eng	us_sam_exclusions	`usgsa-s4mr4g36n`	2025-07-23
`LegalEntity:id`	1fb05c6e7c69c559e47ba4e8a96f9b254c087b74		tw_shtc	`tw-shtc-04887d54c837cd0490f8809b2946e2c8e6ede68a`	2025-08-09
`Person:id`	730f252af0f48583d901b7074c9a6151ffa209e8		us_trade_csl	`ofac-17036`	2024-05-07
`Person:lastName`	Ibrahim	eng	us_ofac_sdn	`ofac-17036`	2023-04-20
`Person:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr4g36n`	2024-06-14
`Person:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr4g35w`	2024-06-14
`Person:middleName`	Ahmad	eng	us_ofac_sdn	`ofac-17036`	2024-10-11
`LegalEntity:name`	IBRAHIM, Ayman		tw_shtc	`tw-shtc-04887d54c837cd0490f8809b2946e2c8e6ede68a`	2025-08-09
`Person:name`	AYMAN IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr4g35w`	2024-06-14
`LegalEntity:name`	AYMAN IBRAHIM		tr_fcib	`tr-fcib-c74e8e7fa413dde471ef4cbe0be9d173e3cd5643`	2024-09-05
`Person:name`	AYMAN AHMAD IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr4g36n`	2024-06-14
`Person:name`	Ayman Ibrahim	eng	us_ofac_sdn	`ofac-17036`	2023-04-20
`Person:name`	IBRAHIM, Ayman		us_trade_csl	`ofac-17036`	2024-05-07
`Person:notes`	(also AYMAN IBRAHIM)	eng	us_sam_exclusions	`usgsa-s4mr4g36n`	2025-07-23
`Person:notes`	(also AYMAN AHMAD IBRAHIM)	eng	us_sam_exclusions	`usgsa-s4mr4g35w`	2025-07-23
`Person:position`	General Manager, Unique Stars Mobile Phones LLC	eng	us_ofac_sdn	`ofac-17036`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17036`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17036	eng	us_ofac_sdn	`ofac-17036`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17036`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g36n`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-04887d54c837cd0490f8809b2946e2c8e6ede68a`	2025-08-09
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-c74e8e7fa413dde471ef4cbe0be9d173e3cd5643`	2024-10-17
`Person:topics`	sanction		us_trade_csl	`ofac-17036`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g35w`	2024-06-28

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