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Listed on sanctions / export-control lists
AL-'UWAYR, Ibrahim Talal
US OFAC
Individual · 1 listing(s)
AL-'UWAYR, Ibrahim Talal appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-01-31 | US OFAC · listed · Programs: SDGT · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2024-01-31 |
| Date of birth | 30 Apr 1991 |
| Place of birth | Hama, Syria |
| Nationality | Syria |
| Aliases | AGAOGLU, Ibrahim; AL-UWAYR, Ibrahim |
| Linked to (per the official record) | MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI |
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