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Ibrahim Talal al-'Uwayr

Sanctioned entity
TypePerson[sources]
NameAL-'UWAYR, Ibrahim Talal · IBRAHIM TALAL AL-'UWAYR · Ibrahim Talal al-'Uwayr[sources]
Other nameIBRAHIM AGAOGLU · IBRAHIM AL-UWAYR · Ibrahim Agaoglu · Ibrahim al-Uwayr · ابراهيم العوير[sources]
Birth date[sources]
Place of birthHama, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryTürkiye[sources]
First nameIBRAHIM TALAL · Ibrahim · ابراهيم[sources]
Last nameAL-'UWAYR · Agaoglu · al-'Uwayr · al-Uwayr · العوير[sources]
Middle nameTalal[sources]
Registration numberSQUZSM9XTBN5[sources]
AddressISTANBUL, TUR · Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mrrwx1s · ofac-47328

For experts: raw data explorer