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Mahmoud Ibraheem

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
SYR
Date of birth
1953-05-30T00:00:00.000Z
Place of birth
Lattakia
Role
Former Minister of Transport in power after May 2011

Also known as

Aliases
Former Minister of Transport in power after May 2011 · Mahmoud Ibraheem Sa'eed · Mahmoud Ibraheem Saeed · Mahmoud Ibraheem Said · Mahmoud Ibraheem Said; محمود ابراهيم سعيد; Mahmoud Ibrahim Saeed; Mahmoud Ibraheem Sa'eed; Mahmoud Ibraheem SA’IID; Mahmoud Ibrahim SA’IID; Mahmoud Ibrahim Sa'eed; Mahmoud Ibrahim Said; Mahmoud Ibraheem Saeed · Mahmoud Ibraheem SA’IID Mahmoud Ibrahim SA’IID Mahmoud Ibraheem Said Mahmoud Ibraheem Saeed Mahmoud Ibraheem Sa'eed Mahmoud Ibrahim Sa'eed Mahmoud Ibrahim Said Mahmoud Ibrahim Saeed محمود ابراهيم سعيد · Mahmoud Ibrahim Sa'eed · Mahmoud Ibrahim Saeed · Mahmoud Ibrahim Said · Mahmoud Ibrahim SA’IID · محمود ابراهيم سعيد

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗

Previous designations · 8

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 22/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 10

BE_FODEU_FSFBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 17

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Said Agha Jani Said Ara Jani Saeed Ara Jani Saeed AGHAJANI سعید آقاجانی

Iran
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: saeed, said, yd
  • ✗ Nationalities differ (iran vs syr)
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): belgium national

Said Mahmoud Ibrahim

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibrahim, mahmoud, said
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Said Mahmoud Ibrahim

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibrahim, mahmoud, said
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Said Mahmoud Ibrahim

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibrahim, mahmoud, said
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Said Mahmoud Ibrahim

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibrahim, mahmoud, said
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Said Mahmoud Ibrahim

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibrahim, mahmoud, said
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Said Mahmoud Ibrahim

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibrahim, mahmoud, said
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Said Mahmoud Ibrahim

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibrahim, mahmoud, said
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Said Mahmoud Ibrahim

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibrahim, mahmoud, said
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Mahmoud Ibrahim Said

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibrahim, mahmoud, said
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source

Mahmoud Ibrahim Said

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibrahim, mahmoud, said
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source

Mahmoud Ibrahim Said

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibrahim, mahmoud, said
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): syria

Mahmoud Ibrahim Said

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibrahim, mahmoud, said
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source

Mahmoud Ibrahim Said

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibrahim, mahmoud, said
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source

Mahmoud Ibrahim Said

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibrahim, mahmoud, said
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source

Mahmoud Ibrahim Said

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibrahim, mahmoud, said
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source

Mahmoud Ibraheem Sa'id


Active source list: UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibraheem, mahmoud, saeed
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): syria
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mahmoud Ibraheem sanctioned?

Yes. Mahmoud Ibraheem (individual) is subject to 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2024-05-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mahmoud Ibraheem?

Mahmoud Ibraheem is listed by EU FSF, BE FOD under programs SYR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Mahmoud Ibraheem first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-05-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Mahmoud Ibraheem is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.