Muhammed IBRAHIM محمد إبراهيم
Identity
- Type
- person
- Date of birth
- 1964-08-05T00:00:00.000Z
Also known as
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/05/2020 | source ↗ |
| EU_FSF | SYR | EU FSF: SYR (2020/716 (OJ L168)) | Syria | 29/05/2020 | source ↗ |
| CH_SECO | CH-Syria | CH SECO: Syria | Syria | 27/03/2017 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/05/2020 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
Listed on · 5
BE_FODEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
Identity matching — read this first.
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each of which spells names differently and publishes a different subset of identifying
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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
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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.