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Mohamed Ahmed Elsayed Ahmed IBRAHIM

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Egypt
Date of birth
1977-04-05T00:00:00.000Z
Place of birth
Gharbeya, Egypt

Also known as

Aliases
Abu Jafar Al Masri · Mohamed Ahmed Elsayed Ahmed IBRAHIM

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
MY_MOHA_SANCTIONS MY-MOHA Malaysia MOHA Sanctions Counter-terrorism — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 2

OFAC_SDNMY_MOHA_SANCTIONS
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.