AL-'UWAYR, Ibrahim Talal SDN — Treasury

Specially Designated Nationals List · Individual · TR · view upstream ↗

Why on the list

(Linked To: MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI)

Programs

SDGT

Key facts

CSL entity number: 47328
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TR
Aliases tracked: 2

Aliases / AKAs

AGAOGLU, Ibrahim
AL-UWAYR, Ibrahim

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