Yahya al-Sayyid Ibrahim MUSA

List: SDN
Type: Individual
Programs: SDGT
Designated: Jan 14, 2021

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Yahya Alsayed Ibrahim Mohamed MOUSSA · a.k.a.
Yahia ElSayed Ibrahim MOHAMMAD · a.k.a.
IBRAHIM, Basim · a.k.a.

Addresses

Istanbul Turkey

Identifiers

Passport: A08864491 (Egypt)
Passport: 397192 (Turkey)
National Foreign ID Number: 07010032477 (Syria)
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886