OFAC UID 30961 · SDN · Individual
Yahya al-Sayyid Ibrahim MUSA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jan 14, 2021
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