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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

IBRAHIM, Basim

Date of Birth: 1984-05-05

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: ofac/30961
uid: 30961
firstName: Yahya al-Sayyid Ibrahim
lastName: MUSA
sdnType: Individual
programList/program: SDGT
idList/id[21012]/uid: 21012
idList/id[21012]/idType: Passport
idList/id[21012]/idNumber: A08864491
idList/id[21012]/idCountry: Egypt
idList/id[21012]/expirationDate: 06 Feb 2020
idList/id[21013]/uid: 21013
idList/id[21013]/idType: Passport
idList/id[21013]/idNumber: 397192
idList/id[21013]/idCountry: Turkey
idList/id[21013]/expirationDate: 31 May 2019
idList/id[21014]/uid: 21014
idList/id[21014]/idType: National Foreign ID Number
idList/id[21014]/idNumber: 07010032477
idList/id[21014]/idCountry: Syria
idList/id[139081]/uid: 139081
idList/id[139081]/idType: Gender
idList/id[139081]/idNumber: Male
idList/id[187313]/uid: 187313
idList/id[187313]/idType: Secondary sanctions risk:
idList/id[187313]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[48695]/uid: 48695
akaList/aka[48695]/type: a.k.a.
akaList/aka[48695]/category: strong
akaList/aka[48695]/lastName: MOUSSA
akaList/aka[48695]/firstName: Yahya Alsayed Ibrahim Mohamed
akaList/aka[48697]/uid: 48697
akaList/aka[48697]/type: a.k.a.
akaList/aka[48697]/category: strong
akaList/aka[48697]/lastName: MOHAMMAD
akaList/aka[48697]/firstName: Yahia ElSayed Ibrahim
akaList/aka[48698]/uid: 48698
akaList/aka[48698]/type: a.k.a.
akaList/aka[48698]/category: weak
akaList/aka[48698]/lastName: IBRAHIM, Basim
addressList/address[46833]/uid: 46833
addressList/address[46833]/city: Istanbul
addressList/address[46833]/country: Turkey
nationalityList/nationality[39099]/uid: 39099
nationalityList/nationality[39099]/country: Egypt
nationalityList/nationality[39099]/mainEntry: true
dateOfBirthList/dateOfBirthItem[39082]/uid: 39082
dateOfBirthList/dateOfBirthItem[39082]/dateOfBirth: 05 May 1984
dateOfBirthList/dateOfBirthItem[39082]/mainEntry: true
dateOfBirthList/dateOfBirthItem[39083]/uid: 39083
dateOfBirthList/dateOfBirthItem[39083]/dateOfBirth: 1989
dateOfBirthList/dateOfBirthItem[39083]/mainEntry: false
placeOfBirthList/placeOfBirthItem[39084]/uid: 39084
placeOfBirthList/placeOfBirthItem[39084]/placeOfBirth: Sharkia, Egypt
placeOfBirthList/placeOfBirthItem[39084]/mainEntry: true
placeOfBirthList/placeOfBirthItem[39085]/uid: 39085
placeOfBirthList/placeOfBirthItem[39085]/placeOfBirth: Idlib, Syria
placeOfBirthList/placeOfBirthItem[39085]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

IBRAHIM Basim

Date of Birth: 1984-05-05

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 80

Information:

Source record: ofac/30961
uid: 30961
firstName: Yahya al-Sayyid Ibrahim
lastName: MUSA
sdnType: Individual
programList/program: SDGT
idList/id[21012]/uid: 21012
idList/id[21012]/idType: Passport
idList/id[21012]/idNumber: A08864491
idList/id[21012]/idCountry: Egypt
idList/id[21012]/expirationDate: 06 Feb 2020
idList/id[21013]/uid: 21013
idList/id[21013]/idType: Passport
idList/id[21013]/idNumber: 397192
idList/id[21013]/idCountry: Turkey
idList/id[21013]/expirationDate: 31 May 2019
idList/id[21014]/uid: 21014
idList/id[21014]/idType: National Foreign ID Number
idList/id[21014]/idNumber: 07010032477
idList/id[21014]/idCountry: Syria
idList/id[139081]/uid: 139081
idList/id[139081]/idType: Gender
idList/id[139081]/idNumber: Male
idList/id[187313]/uid: 187313
idList/id[187313]/idType: Secondary sanctions risk:
idList/id[187313]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[48695]/uid: 48695
akaList/aka[48695]/type: a.k.a.
akaList/aka[48695]/category: strong
akaList/aka[48695]/lastName: MOUSSA
akaList/aka[48695]/firstName: Yahya Alsayed Ibrahim Mohamed
akaList/aka[48697]/uid: 48697
akaList/aka[48697]/type: a.k.a.
akaList/aka[48697]/category: strong
akaList/aka[48697]/lastName: MOHAMMAD
akaList/aka[48697]/firstName: Yahia ElSayed Ibrahim
akaList/aka[48698]/uid: 48698
akaList/aka[48698]/type: a.k.a.
akaList/aka[48698]/category: weak
akaList/aka[48698]/lastName: IBRAHIM, Basim
addressList/address[46833]/uid: 46833
addressList/address[46833]/city: Istanbul
addressList/address[46833]/country: Turkey
nationalityList/nationality[39099]/uid: 39099
nationalityList/nationality[39099]/country: Egypt
nationalityList/nationality[39099]/mainEntry: true
dateOfBirthList/dateOfBirthItem[39082]/uid: 39082
dateOfBirthList/dateOfBirthItem[39082]/dateOfBirth: 05 May 1984
dateOfBirthList/dateOfBirthItem[39082]/mainEntry: true
dateOfBirthList/dateOfBirthItem[39083]/uid: 39083
dateOfBirthList/dateOfBirthItem[39083]/dateOfBirth: 1989
dateOfBirthList/dateOfBirthItem[39083]/mainEntry: false
placeOfBirthList/placeOfBirthItem[39084]/uid: 39084
placeOfBirthList/placeOfBirthItem[39084]/placeOfBirth: Sharkia, Egypt
placeOfBirthList/placeOfBirthItem[39084]/mainEntry: true
placeOfBirthList/placeOfBirthItem[39085]/uid: 39085
placeOfBirthList/placeOfBirthItem[39085]/placeOfBirth: Idlib, Syria
placeOfBirthList/placeOfBirthItem[39085]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV