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IBRAHIM IBRAHIM Adel Mohammad Al-Shaikh Eid

Sanctioned entity

IBRAHIM IBRAHIM Adel Mohammad Al-Shaikh Eid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IBRAHIM IBRAHIM Adel Mohammad Al-Shaikh Eid · IBRAHIM IBRAHIM Adel Mohammed Al-Shaikh Eid · IBRAHIM IBRAHIM Adel Muhammad Al-Shaikh Eid · IBRAHIM IBRAHIM Adel Muhammed Al-Shaikh Eid				[sources]
Other name	Mohammad Monies. · Mohammed Monies. · Muhammad Monies. · Muhammed Monies.				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Palestinian Territories				[sources]
ID Number	`403289978`				[sources]
Last change	2024-03-18	Last processed	2024-10-28	First seen	2024-03-18

Sanctions
Authority	Program	Start date	End date
Palestine Monetary Authority	Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions	2018-02-26	-

People who are sanctioned by the PMA in accordance with Security Council Resolutions to combat money laundering and the financing of terrorism.

Palestinian Territories · PMA

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