Yahya al-Sayyid Ibrahim MUSA
Counter-sanctioned entityBorn 5 May 1984 (42 years old),Egypt. Named in 14 sanctions listings.
Summary
(also Yahya al-Sayyid Ibrahim MUSA)
Sanctions and listings14
- Listed
- 20 May 2021
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 23 Nov 2017
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 17 May 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 828 لسنة 2017 حصر امن الدولة العليا
Publication Page: 109 ( تابع ) ا
Reference 6-2023mlcu.org.eg
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Listed
- 14 Jan 2021
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 30961treasury.govofac.treasury.gov
- Listed
- 15 Jan 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 12 ( تابع ) ب
Case number: 919 لسنة 2021 حصر امن الدولة العليا
Reference 18-2022mlcu.org.eg
- Listed
- 8 Dec 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 273 تابع
Case number: 1400 لسنة 2019
Reference 7-2024mlcu.org.eg
- Listed
- 12 Jul 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 1 لسنة 2023 صور منسوخة من القضية 760 لسنة 2017 حصر امن الدولة العليا
Publication Page: 151 ( تابع ) ج
Reference 7-2023mlcu.org.eg
- Listed
- 4 Apr 2021
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 78 تابع ( ا )
Case number: 314 لسنة 2015حصر امن الدولة العليا
Reference 11-2021mlcu.org.eg
- Listed
- 31 Jul 2024
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 2989 لسنة 2023 حصر امن دولة عليا
Publication Page: 164 تابع
Reference 4-2024mlcu.org.eg
- Listed
- 9 Apr 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 83 تابع ( ا )
Case number: 4459 لسنة 2015 جنايات حلوان
Reference 3-2023mlcu.org.eg
- Listed
- 31 Oct 2024
- Effective
- 14 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Nov 2025
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 264 تابع
Case number: قضية رقم 3865 لسنة 2025
Reference 7-2025mlcu.org.eg
- Listed
- 31 Oct 2024
- Effective
- 14 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- THE MUSLIM BROTHERHOODSanctionedTerrorismDebarredExport controlledLinked to"Linked terrorist organization"Egypt
Identifiers12
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | **********0217 | |||
| ID number | 07010032477 | |||
| ID number | *******0217 | |||
| Passport | A08864491 | |||
| Passport | 397192 | |||
| Passport | A08864491(Egypt) | |||
| Passport | 397192(Turkey) | |||
| Passport | A08864491 | Egypt | 6 Feb 2020 | |
| National foreign ID number | 07010032477 | Syria | ||
| Passport | 397192(Turkey) | Egypt | ||
| Passport | 397192 | Turkey | 31 May 2019 | |
| Passport | A08864491(Egypt) | Turkey |
Other names13
Also known as12
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Istanbul
Istanbul Turkey
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