IBRAHIM AL-MOUSSAWI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Ibrahim

Second Name: al-Moussawi

First Name (Other): ابراهيم

Second Name (Other): الموسوي

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

DOB: 1965-11-5

Gender: Male

Known Location: Lebanon

Known Aliases

• Ibrahim Mousawi
• Ibrahim al-Mousaoui

Related Documents

• National ID No.:
  • Identifier: 000019172428
  • Country of Issue: Lebanon