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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-'UWAYR, Ibrahim Talal · IBRAHIM AGAOGLU · IBRAHIM AL-UWAYR · IBRAHIM TALAL AL-'UWAYR · Ibrahim Talal al-'Uwayr | [sources] | |||
| Other name | IBRAHIM AGAOGLU · IBRAHIM AL-UWAYR · IBRAHIM TALAL AL-'UWAYR · Ibrahim Agaoglu · Ibrahim al-Uwayr · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hama, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | IBRAHIM · IBRAHIM TALAL · Ibrahim · ابراهيم | [sources] | |||
| Last name | AGAOGLU · AL-'UWAYR · AL-UWAYR · Agaoglu · al-'Uwayr · | [sources] | |||
| Middle name | Talal | [sources] | |||
| Registration number | C551V53F7TV7 · C5B8DJDBHLS7 · SQUZSM9XTBN5 | [sources] | |||
| Unique Entity ID | C551V53F7TV7 · C5B8DJDBHLS7 · SQUZSM9XTBN5 | [sources] | |||
| Address | ISTANBUL, TUR · Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-47328 · usgsa-s4mrtxrwl · usgsa-s4mrtxrwk · usgsa-s4mrrwx1sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | - | - | - | |