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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYMAN AHMAD IBRAHIM · Ayman Ibrahim · IBRAHIM, Ayman | [sources] | |||
| Other name | Ayman Ahmad Ibrahim · IBRAHIM, Ayman Ahmad | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | 'Adlun, Lebanon | [sources] | |||
| Nationality | not available | [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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
tw-shtc-04887d54c837cd0490f8809b2946e2c8e6ede68a · ofac-17036 · tr-fcib-c74e8e7fa413dde471ef4cbe0be9d173e3cd5643 · usgsa-s4mr4g35w · usgsa-s4mr4g36nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 of America | TREAS-OFAC | Reciprocal | - | - |
| Türkiye | 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. | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |