OFAC UID 17036 · SDN · Individual
Ayman IBRAHIM
General Manager, Unique Stars Mobile Phones LLC
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 10, 2014
Also known as
- Ayman Ahmad IBRAHIM · a.k.a.
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)