Ibrahim AL-UWAYR
Sanctioned entityBorn 30 Apr 1991 (35 years old),Syria. Named in 4 sanctions listings.
Summary
(also Ibrahim Talal AL-'UWAYR)
(also Ibrahim AL-UWAYR, Ibrahim AGAOGLU)
Sanctions and listings4
- Listed
- 31 Jan 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47328treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 31 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 31 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited SirketiSanctionedDebarredExport controlledShare not statedOwns, controls, or operatesTurkey
Other names8
Also known as8
Addresses2
Istanbul
Istanbul Turkey
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