Base
Individual4 sanctions listsBREgyptTurkey

Mohamed Ahmed Elsayed Ahmed Ibrahim

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 3, 2026

Entity Overview

Full Name
Mohamed Ahmed Elsayed Ahmed Ibrahim
Entity Type
Individual (Person)
Countries
BR, Egypt, Turkey
OpenSanctions ID
NK-DWor5FxGiAG2n2UqpAjqh2
Date of Birth
Apr 5, 1977
Place of Birth
Gharbeya, Egypt
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 3, 2026

Cross-Source Intelligence

Risk Level

High

4 lists 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 2026-04-28 · Updates daily

Multi-List Designation

Mohamed Ahmed Elsayed Ahmed Ibrahim appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • my_moha_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Sao Paulo, Brazil; Brazil

Aliases (2)

Also Known As
IBRAHIM, Mohamed Ahmed Elsayed Ahmed
Abu Jafar Al Masri

Identification Numbers

TypeNumber
ID Number99148469954
PassportA09935181

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Enterprise Comercio de Moveis e Intermediacao de Negocios EireliOrganization
tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_ofac_sdnus_trade_csl+1 more
NELSON S GALGOULEntity
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Primeiro Comando Da CapitalOrganization
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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_csl

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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.