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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYMAN AHMAD IBRAHIM · Ayman Ibrahim · IBRAHIM, Ayman | [sources] | |||
| Alias | Ayman Ahmad Ibrahim · IBRAHIM, Ayman Ahmad | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | 'Adlun, Lebanon · ADLUN, LÜBNAN | [sources] | |||
| First name | AYMAN AHMAD · Ayman | [sources] | |||
| Last name | Ibrahim | [sources] | |||
| Middle name | Ahmad | [sources] | |||
| Position | General Manager, Unique Stars Mobile Phones LLC | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AYMAN AHMAD IBRAHIM)
(also AYMAN IBRAHIM)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
tw-shtc-04887d54c837cd0490f8809b2946e2c8e6ede68a · tr-fcib-c74e8e7fa413dde471ef4cbe0be9d173e3cd5643 · usgsa-s4mr4g35w · usgsa-s4mr4g36n · tr-fcib-147322a17d9a8547fc4f6b4d797d4998805e78c3 · usgsa-831d1d1ee5351e459d01d46c2bcef05b78700e9f · ofac-17036 · usgsa-afc0141bb19f45ae86fd58943bd831b962a2fc1dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-copEt9iUQLypsYdUfBYhKC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| UNIQUE STARS LLC Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| UNIQUE STARS LLC Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |