Last Updated: January 19, 2026
Ayman IBRAHIM
Aliases
Ayman Ahmad IBRAHIM
Position
General Manager, Unique Stars Mobile Phones LLC
DoB
1979-04-01
Official reason
Over the past three years, Stars Group Holding, Kamel Mohamad Amhaz, Issam Mohamad Amhaz, Ayman Ibrahim, and Ali Zeaiter have used these China- and UAE-based subsidiaries to acquire a range of engines, communications, electronics, and navigation equipment from companies in the United States, Asia, Canada, and Europe for Hizballah’s use in UAVs and ...
Other Information
https://home.treasury.gov/news/press-releases/jl2562
Date of listing
2014-07-10
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL