Ibrahim Al-Milad

Sanctioned
Last update: 03/06/2026
Name: Ibrahim Al-Milad
Birth: 1986-07-27 LBY
Person type: label.person_type.P
Identifiers: Array
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Sanctions

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- Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Ibrahim Al-Milad have any sanctions?

Yes, Ibrahim Al-Milad is sanctioned by:

2. Can I receive AML sanctions alerts on Ibrahim Al-Milad?

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 Ibrahim Al-Milad:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
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.
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