Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-'UWAYR, Ibrahim Talal · IBRAHIM TALAL AL-'UWAYR · Ibrahim Talal al-'Uwayr | [sources] | |||
Other name | IBRAHIM AGAOGLU · IBRAHIM AL-UWAYR · Ibrahim Agaoglu · Ibrahim al-Uwayr · ابراهيم العوير | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Hama, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Türkiye | [sources] | |||
First name | IBRAHIM TALAL · Ibrahim · ابراهيم | [sources] | |||
Last name | AL-'UWAYR · Agaoglu · al-'Uwayr · al-Uwayr · العوير | [sources] | |||
Middle name | Talal | [sources] | |||
Registration number | SQUZSM9XTBN5 | [sources] | |||
Address | ISTANBUL, TUR · Istanbul | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Istanbul | Türkiye |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi | - | - | - |