Is Iyad Alzeydi Ibrahim sanctioned?

Yes, Iyad Alzeydi Ibrahim appears on 1 sanctions list: my_moha_sanctions.

When was Iyad Alzeydi Ibrahim first sanctioned?

First designated on Jun 10, 2024.

Individual1 sanctions listEgypt

Iyad Alzeydi Ibrahim

First seen Jun 10, 2024 · Last confirmed Sep 4, 2026 · Last updated Sep 18, 2024

Entity Overview

Full Name: Iyad Alzeydi Ibrahim
Entity Type: Individual (Person)
Countries: Egypt
OpenSanctions ID: NK-9mtUR3nTmkJvx6U5j7NAuG
Place of Birth: Kaherah
First Seen: Jun 10, 2024
Last Confirmed On List: Sep 4, 2026
Last Updated: Sep 18, 2024

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

my_moha_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Yasir Muhammad Abdul Azim

Identification Numbers

Type	Number
Passport	N010916733

Related Entities (5)

Mohamed Ahmed Elsayed Ahmed IbrahimIndividual

tw_shtcmy_moha_sanctionsus_ofac_sdn+1 more

ISIS-Sinai ProvinceOrganization

tw_shtcus_trade_cslca_listed_terrorists+10 more

Kara MustafaIndividual

my_moha_sanctions

Mohamed Fathy Eid AlyIndividual

my_moha_sanctions

Asmaa Said Ahmed MahmoudIndividual

my_moha_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.