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Ibrahim Mohamed Abdelrahman Albawardi

Sanctioned entity

Ibrahim Mohamed Abdelrahman Albawardi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ibrahim Mohamed Abdelrahman Albawardi · إبراهيم محمد عبدالرحمن البواردي				[sources]
Birth date	1972-02-15				[sources]
Nationality	Saudi Arabia				[sources]
First name	Ibrahim Mohamed Abdelrahman Albawardi · إبراهيم محمد عبدالرحمن البواردي				[sources]
ID Number	`27263401275`				[sources]
Passport number	`K778005`				[sources]
Last change	2023-07-15	Last processed	2024-10-29	First seen	2023-04-20

No relationships to other entities found.

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

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