OFAC sanctions listing
MUSA, Yahya al-Sayyid Ibrahim
MUSA, Yahya al-Sayyid Ibrahim is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDGT programme. This page summarises the public designation — known aliases, Egypt nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 05 May 1984; alt. DOB 1989; POB Sharkia, Egypt; alt. POB Idlib, Syria; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A08864491 (Egypt) expires 06 Feb 2020; alt. Passport 397192 (Turkey) expires 31 May 2019; National Foreign ID Number 07010032477 (Syria); a.k.a. 'IBRAHIM, Basim'.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SDGT |
| Source record ID | ofac:30961 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 05 May 1984; 1989 |
|---|---|
| Place of birth | Sharkia, Egypt; Idlib, Syria |
| Nationality / country | Egypt |
| Gender | Male |
| Passport(s) | A08864491 (Egypt) expires 06 Feb 2020; 397192 (Turkey) expires 31 May 2019 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:30961 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |