Shaykh Ibrahim Muhammad Salih Al-Banna

Sanctioned

Last update: 05/06/2026

Name: Shaykh Ibrahim Muhammad Salih Al-Banna

Birth: 1965

Nationality: EGY

Person type: label.person_type.P

Other names: Ibrahim Al-Banna, Shaykh Ibrahim Muhammad Salih Al-Banna, Ibrahim Muhamad Salih Al-Banna, Ibrahim Muhammad Salih Al-Banna, Abu Ayman Al-Masri

Aliases: Al-Banna, Al-Masri

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Shaykh Ibrahim Muhammad Salih Al-Banna have any sanctions?

Yes, Shaykh Ibrahim Muhammad Salih Al-Banna is sanctioned by:

2. Can I receive AML sanctions alerts on Shaykh Ibrahim Muhammad Salih Al-Banna?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Shaykh Ibrahim Muhammad Salih Al-Banna:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.