SDN list · entry 30961
MUSA Yahya al-Sayyid Ibrahim
Yes. MUSA Yahya al-Sayyid Ibrahim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 30961, added on January 14, 2021. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | January 14, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MUSA Yahya al-Sayyid Ibrahim | Primary name | strong |
| MOUSSA Yahya Alsayed Ibrahim Mohamed | A.K.A. | strong |
| MOHAMMAD Yahia ElSayed Ibrahim | A.K.A. | strong |
| IBRAHIM Basim | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A08864491 | Egypt |
| Passport | 397192 | Turkey |
| National Foreign ID Number | 07010032477 | Syria |
Details published by OFAC
| Date of birth | May 5, 1984January 1, 1989 to December 31, 1989 |
|---|---|
| Place of birth | Sharkia, EgyptIdlib, Syria |
| Nationality | Egypt |
| Address | Istanbul, Turkey |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)