Ibrahim Muhammad Salih AL-BANNA

Sanctioned entity

Born 1965,Egypt. Named in 6 sanctions listings.

Summary

Gender (OFAC reliability: Reported): Male

Nationality Country (OFAC reliability: Reported): eg

(also Abu Ayman AL-MASRI, Ibrahim Muhammad Salih AL-BANNA, Ibrahim Muhamad Salih AL-BANNA, Shaykh Ibrahim Muhammad Salih AL-BANNA)

(also Ibrahim AL-BANNA)

Birthdate (OFAC reliability: Reported): 1965

Sanctions and listings6

Listed
3 Feb 2017
Effective
5 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
5 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
5 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Jan 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 21325treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
5 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
5 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names13

Also known as13

AL-BANNA, Ibrahim Muhammad SalihAL-BANNA, Shaykh Ibrahim Muhammad SalihIbrahim Muhamad Salih al-BannaIbrahim Muhammad Salih al-BannaShaykh Ibrahim Muhammad Salih al-BannaAL-MASRI, Abu AymanAL-BANNA, Ibrahim Muhamad SalihAbu Ayman al-MasriIbrahim Muhamad Salih AL-BANNAIbrahim al-BannaAbu Ayman AL-MASRIAL-BANNA, IbrahimShaykh Ibrahim Muhammad Salih AL-BANNA

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