Lists › OFAC SDN › ofac_sdn-27150
Mohamed Ahmed Elsayed Ahmed IBRAHIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27150.
Programs
Names and aliases
| Mohamed Ahmed Elsayed Ahmed IBRAHIM | primary |
Identifiers
| Passport | A09935181 | Egypt |
Details
| Countries | |
| Birth dates | 1977-04-05 |
| Birth places | Gharbeya, Egypt |
| Addresses | Brazil |
Remarks (as published)
(Linked To: AL QA'IDA)
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.