Yahya al-Sayyid Ibrahim MUSA OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1722989953
- Type
- Person
- Sanctions program
- US-TERR
- Country
- EG;SY;TR
- Aliases tracked
- 3
Aliases / AKAs
- Basim IBRAHIM (a.k.a.)
- Yahia ElSayed Ibrahim MOHAMMAD (a.k.a.)
- Yahya Alsayed Ibrahim Mohamed MOUSSA (a.k.a.)
Run full KYC screen
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