IBRAHIM, Mohamed Ahmed Elsayed Ahmed
A timestamped, audit-ready report on IBRAHIM, Mohamed Ahmed Elsayed Ahmed: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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IBRAHIM, Mohamed Ahmed Elsayed Ahmed has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Brazil
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 10, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: A09935181
- Turkish Identification Number: 99148469954
Additional Information
- Birthdate: 05 Apr 1977
- Place of Birth: Gharbeya, Egypt
- Gender: Male
- Citizenship Country: Egypt
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: AL QA'IDA Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.