Mohamed Ahmed Elsayed Ahmed Ibrahim
Sanctioned entityBorn 5 Apr 1977 (49 years old),Egypt. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 25 Apr 2022
Official designation
Ministry of Home Affairs (Kementerian Dalam Negeri)Malaysia MOHA Sanctions ListMalaysia
Reference KDN.I.36-2021moha.gov.my
- Listed
- 20 Sep 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Sep 2019
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 27150treasury.govofac.treasury.gov
Connections1
Other links1
- AL QA'IDACounter-sanctioned entitySanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"AfghanistanUnited States
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 99148469954 | |
| Passport | A09935181 | |
| Turkish identification number | 99148469954 | Turkey |
| Passport | A09935181 | Egypt |
Other names2
Also known as2
Addresses2
Sao Paulo, Brazil
Brazil
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