Lists › OFAC SDN › ofac_sdn-21325
Ibrahim AL-BANNA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21325.
Programs
Names and aliases
| Ibrahim AL-BANNA | primary |
| Shaykh Ibrahim Muhammad Salih AL-BANNA | alias (strong) |
| Ibrahim Muhamad Salih AL-BANNA | alias (strong) |
| Ibrahim Muhammad Salih AL-BANNA | alias (strong) |
| Abu Ayman AL-MASRI | alias (strong) |
Details
| Countries |  Egypt |
| Birth dates | 1965 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.