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Ibrahim Talal al-'Uwayr

Sanctioned entity

Ibrahim Talal al-'Uwayr is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-'UWAYR, Ibrahim Talal · IBRAHIM TALAL AL-'UWAYR · Ibrahim Talal al-'Uwayr				[sources]
Other name	IBRAHIM AGAOGLU · IBRAHIM AL-UWAYR · Ibrahim Agaoglu · Ibrahim al-Uwayr · ابراهيم العوير				[sources]
Birth date	1991-04-30				[sources]
Place of birth	Hama, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Türkiye				[sources]
First name	IBRAHIM TALAL · Ibrahim · ابراهيم				[sources]
Last name	AL-'UWAYR · Agaoglu · al-'Uwayr · al-Uwayr · العوير				[sources]
Middle name	Talal				[sources]
Registration number	`SQUZSM9XTBN5`				[sources]
Address	ISTANBUL, TUR · Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-01-31

Relationships

Address
Full address	Country
Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-31	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

Source data IDs: usgsa-s4mrrwx1s · ofac-47328

For experts: raw data explorer

Factsheet Data sources

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