KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AI

al-Sayyid Ibrahim Amin

Sanctioned
al-Amin Ibrahim
Type
person
Subtype
Country
Lebanon
Date of birth
1953-01-01; 1953-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24519
Asset freeze
2018-05-16activeSource
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

  • al-Amin IbrahimWeak alias
    OFAC ↗
    Record provenance
    ID
    24519
    SHA-256
    77c8bbd59d0d3752701cea23f29c1079f7af520be80ca4a16499fe48fd91417a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Sayyid Ibrahim AminPrimary name
    OFAC ↗
    Record provenance
    ID
    24519
    SHA-256
    77c8bbd59d0d3752701cea23f29c1079f7af520be80ca4a16499fe48fd91417a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayyed Ibrahim AminAlias
    OFAC ↗
    Record provenance
    ID
    24519
    SHA-256
    77c8bbd59d0d3752701cea23f29c1079f7af520be80ca4a16499fe48fd91417a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24519OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24519
    SHA-256
    523d51ce176aabf0d08cf943ee17ebe9df9b3e559702a444fcd7f8ff914c49e1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1953-01-01; 1953-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Nabi Ayla, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    24519
    SHA-256
    77c8bbd59d0d3752701cea23f29c1079f7af520be80ca4a16499fe48fd91417a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)