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MAHRAN, Ibrahim Ali Mohamed Mohamed

Individual · United Arab Emirates · 2 linked parties

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Record

Kind
Individual
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, SDGT
Address
AE
AE
Also known as
IBRAHIM, Mahran
Born
1986-03-01
Nationality
EG
Identifiers
Passport, A28699752, EG, 15 Aug 2028; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks
(Linked To: ECT AVIATION SUPPORT LLC)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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