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Ayman Ibrahim

Sanctioned entity · Counter-sanctioned entity

Ayman Ibrahim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYMAN AHMAD IBRAHIM · AYMAN IBRAHIM · Ayman Ibrahim · IBRAHIM, Ayman				[sources]
Other name	AYMAN IBRAHIM · Ayman Ahmad IBRAHIM · Ayman Ahmad Ibrahim				[sources]
Birth date	1979-04-01				[sources]
Place of birth	'Adlun, Lebanon				[sources]
Nationality	not available				[sources]
First name	AYMAN AHMAD · Ayman				[sources]
Last name	IBRAHIM · Ibrahim				[sources]
Middle name	Ahmad				[sources]
Position	General Manager, Unique Stars Mobile Phones LLC				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
UNIQUE STARS MOBILE PHONES LLC Sanctioned entity · Counter-sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
UNIQUE STARS MOBILE PHONES LLC Sanctioned entity · Counter-sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Source data IDs: ofac-17036 · tr-fcib-c74e8e7fa413dde471ef4cbe0be9d173e3cd5643 · usgsa-s4mr4g36n

For experts: raw data explorer

Factsheet Data sources

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