Search OpenSanctions

AYMAN AHMAD IBRAHIM

Export controlled · Sanctioned entity · Counter-sanctioned entity

AYMAN AHMAD IBRAHIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYMAN AHMAD IBRAHIM · Ayman Ibrahim · IBRAHIM, Ayman				[sources]
Alias	Ayman Ahmad Ibrahim · IBRAHIM, Ayman Ahmad				[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				[sources]
Middle name	Ahmad				[sources]
Position	General Manager, Unique Stars Mobile Phones LLC				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also AYMAN AHMAD IBRAHIM)

— US SAM Procurement Exclusions, 2025-07-23

(also AYMAN IBRAHIM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Türkiye	Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board		-	-

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	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,777

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

United States · GSA

Source data IDs: tw-shtc-04887d54c837cd0490f8809b2946e2c8e6ede68a · usgsa-s4mr4g36n · usgsa-s4mr4g35w · tr-fcib-c74e8e7fa413dde471ef4cbe0be9d173e3cd5643 · ofac-17036

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk