Lists › OFAC SDN › ofac_sdn-30961
Yahya al-Sayyid Ibrahim MUSA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30961.
Programs
Names and aliases
| Yahya al-Sayyid Ibrahim MUSA | primary |
| Yahya Alsayed Ibrahim Mohamed MOUSSA | alias (strong) |
| Yahia ElSayed Ibrahim MOHAMMAD | alias (strong) |
| IBRAHIM, Basim | alias (weak) |
Identifiers
| Passport | A08864491 | Egypt |
| Passport | 397192 | Turkey |
| National Foreign ID Number | 07010032477 | Syria |
Details
| Countries |  Egypt  Türkiye |
| Birth dates | 1984-05-05, 1989 |
| Birth places | Sharkia, Egypt; Idlib, Syria |
| Addresses | Istanbul Turkey |
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.