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al-Moussawi Ibrahim

Sanctioned
al-Mousaoui Ibrahim
Type
person
Subtype
Country
Lebanon
Date of birth
1965-11-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57722
Asset freeze
2026-05-21activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mousawi IbrahimAlias
    OFAC ↗
    Record provenance
    ID
    57722
    SHA-256
    f747d9a0ddfbe7aea5e439f664182cd5fe6833027f187ab8a00ff0ca85c85299
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • الموسوي ابراهيمAlias
    OFAC ↗
    Record provenance
    ID
    57722
    SHA-256
    f747d9a0ddfbe7aea5e439f664182cd5fe6833027f187ab8a00ff0ca85c85299
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Moussawi IbrahimPrimary name
    OFAC ↗
    Record provenance
    ID
    57722
    SHA-256
    f747d9a0ddfbe7aea5e439f664182cd5fe6833027f187ab8a00ff0ca85c85299
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Mousaoui IbrahimAlias
    OFAC ↗
    Record provenance
    ID
    57722
    SHA-256
    f747d9a0ddfbe7aea5e439f664182cd5fe6833027f187ab8a00ff0ca85c85299
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57722OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57722
    SHA-256
    754898c9165f645bac13bc8a0b24a88589208c8596d4146fa32d872443fa83c8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 000019172428NATIONAL_ID
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    57722
    SHA-256
    754898c9165f645bac13bc8a0b24a88589208c8596d4146fa32d872443fa83c8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-11-05Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    57722
    SHA-256
    f747d9a0ddfbe7aea5e439f664182cd5fe6833027f187ab8a00ff0ca85c85299
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)