IBRAHIM, Ayman

Individual · Lebanon · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

(place of birth: 'Adlun, Lebanon)

Also known as

IBRAHIM, Ayman Ahmad

Born

1979-04-01

Identifiers

Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Remarks

(Linked To: UNIQUE STARS MOBILE PHONES LLC)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• UNIQUE STARS MOBILE PHONES LLC Entity, Dubai