Ayman Ahmad IBRAHIM

Counter-sanctioned entity

Born 1 Apr 1979 (47 years old). Named in 4 sanctions listings.

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Summary

(also Ayman IBRAHIM)

(also Ayman Ahmad IBRAHIM)

Sanctions and listings4

Listed
28 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Jul 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 17036treasury.gov ofac.treasury.gov
Listed
20 Mar 2015
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 20.03.2015-29301
YABANCI DEVLET TALEPLERİ KAPSAMINDA
ms.hmb.gov.tr en.hmb.gov.tr

Positions held1

Period not retained
General Manager, Unique Stars Mobile Phones LLC

Connections2

Owns1

UNIQUE STARS LLCCounter-sanctioned entitySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByUnited Arab Emirates

Other names4

Also known as4

Ayman Ahmad IbrahimIBRAHIM, Ayman AhmadIBRAHIM, AymanAyman Ibrahim

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