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Mohamed Ahmed Elsayed Ahmed Ibrahim

Sanctioned entity

Mohamed Ahmed Elsayed Ahmed Ibrahim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IBRAHIM, Mohamed Ahmed Elsayed Ahmed · MOHAMED AHMED ELSAYED AHMED IBRAHIM · Mohamed Ahmed Elsayed Ahmed Ibrahim				[sources]
Other name	Abu Jafar Al Masri				[sources]
Birth date	1977-04-05				[sources]
Place of birth	Gharbeya, Egypt · Gharbeya, Mesir				[sources]
Gender	male				[sources]
Nationality	Egypt				[sources]
Country	Brazil · Egypt · Türkiye				[sources]
First name	MOHAMED AHMED ELSAYED AHMED · Mohamed				[sources]
ID Number	`99148469954`				[sources]
Last name	IBRAHIM · Ibrahim				[sources]
Middle name	Ahmed Elsayed Ahmed				[sources]
Passport number	`A09935181`				[sources]
Address	-, BRA · Sao Paulo, Brazil				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Al-Qaida	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A09935181`	Egypt	Passport	-	-
`99148469954`	Türkiye	Turkish Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-10	-
Ministry of Home Affairs (Kementerian Dalam Negeri)	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

Malaysia MOHA Sanctions List123

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · MOHA

Source data IDs: ofac-27150 · mymoha-person-kdn-i-36-2021 · usgsa-s4mr9rtjy · mymoha-person-kdn-1-36-2021

For experts: raw data explorer

Factsheet Data sources

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