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MUSA Yahya al-Sayyid Ibrahim

Sanctioned
IBRAHIM Basim
Type
person
Subtype
Country
Turkey
Date of birth
1984-05-05; 1989-01-01; 1989-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30961
Asset freeze
2021-01-14activeSource
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

  • MOUSSA Yahya Alsayed Ibrahim MohamedAlias
    OFAC ↗
    Record provenance
    ID
    30961
    SHA-256
    30cf4e97967ba7a8892c8784995766423bfd2d6f4aa289341a5dd412c027130a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHAMMAD Yahia ElSayed IbrahimAlias
    OFAC ↗
    Record provenance
    ID
    30961
    SHA-256
    30cf4e97967ba7a8892c8784995766423bfd2d6f4aa289341a5dd412c027130a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUSA Yahya al-Sayyid IbrahimPrimary name
    OFAC ↗
    Record provenance
    ID
    30961
    SHA-256
    30cf4e97967ba7a8892c8784995766423bfd2d6f4aa289341a5dd412c027130a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IBRAHIM BasimWeak alias
    OFAC ↗
    Record provenance
    ID
    30961
    SHA-256
    30cf4e97967ba7a8892c8784995766423bfd2d6f4aa289341a5dd412c027130a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30961OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30961
    SHA-256
    be89aaf08e47cee71275c329d0003761c81d09c3b8ce02ccf79725f0fd0c6216
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 07010032477NATIONAL_FOREIGN_ID_NUMBER
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    30961
    SHA-256
    be89aaf08e47cee71275c329d0003761c81d09c3b8ce02ccf79725f0fd0c6216
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 397192PASSPORT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    30961
    SHA-256
    be89aaf08e47cee71275c329d0003761c81d09c3b8ce02ccf79725f0fd0c6216
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A08864491PASSPORT
    Country: Egypt
    OFAC ↗
    Record provenance
    ID
    30961
    SHA-256
    be89aaf08e47cee71275c329d0003761c81d09c3b8ce02ccf79725f0fd0c6216
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-05-05; 1989-01-01; 1989-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Sharkia, Egypt; Idlib, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    30961
    SHA-256
    30cf4e97967ba7a8892c8784995766423bfd2d6f4aa289341a5dd412c027130a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)