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Ibrahim Buisir

Sanctioned entity

Ibrahim Buisir is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUISIR, Ibrahim · IBRAHIM BUISIR · Ibrahim BUISIR · Ibrahim Buisir				[sources]
Birth date	1962				[sources]
Place of birth	Libya				[sources]
Nationality	not available				[sources]
Country	Ireland				[sources]
First name	IBRAHIM · Ibrahim				[sources]
Last name	BUISIR				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Position	IARA Representative in Ireland				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-29	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

Source data IDs: ro-onpcsb-9a29d15b096e590cfee2f58051a48fbea4fce155 · ro-onpcsb-57d4281d88811e6d3ff09c5b6acc82eed756f2a4 · usgsa-s4mr3p6g6 · ofac-8598

For experts: raw data explorer

Factsheet Data sources

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