2 SapherCheck records found for Person Ibrahim muhamad salih
1. Ibrahim al-Banna
2. Sanction Caption: Reciprocal
2. IBRAHIM MUHAMAD SALIH AL-BANNA
| Alias |
IBRAHIM AL-BANNA
IBRAHIM MUHAMMAD SALIH AL-BANNA SHAYKH IBRAHIM MUHAMMAD SALIH AL-BANNA إبراهيم محمد صالح البنا ABU AYMAN AL-MASRI IBRAHIM MUHAMAD SALIH AL-BANNA إبراهيم البنا |
|---|---|
| Profile Type | PERSON |
| Name |
AL-BANNA, IBRAHIM
ابراہیم البنا IBRAHIM AL-BANNA SHAYKH IBRAHIM MUHAMMAD SALIH AL-BANNA أبو أيمن المصري |
| First Name |
SHAYKH IBRAHIM MUHAMMAD SALIH
SHAYKH IBRAHIM MUHAMMAD SALIH IBRAHIM MUHAMMAD SALIH ABU AYMAN IBRAHIM IBRAHIM MUHAMAD SALIH |
| Last Name |
AL-BANNA
AL-BANNA AL-BANNA AL-MASRI |
| Nationality |
EGYPT
|
| Birth Date |
1965
|
| Birth-Place |
EGYPT
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-25 |
| Created At |
2017-02-03
|
| Modified At |
2024-09-23
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
|
| Notes |
EGYPTIAN AL-QAEDA MEMBER
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21325
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 21325 Country: United States Entity: Q16730015 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR5CZZM Start Date: 2017-01-05 Listing Date: 2017-02-03 Country: United States Entity: Q16730015 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
IBRAHIM AL-BANNA
|
|---|---|
| Profile Type | PERSON |
| Name |
IBRAHIM MUHAMAD SALIH AL-BANNA
|
| First Name |
IBRAHIM MUHAMAD SALIH
|
| Last Name |
AL-BANNA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR5CZZN Start Date: 2017-01-05 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5czzn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |