Ibrahim Amin Al-Sayyid

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Ibrahim Amin Al-Sayyid

Gender: label.gender.m

Birth: 1953 lbn

Person type: label.person_type.P

Other names: Ibrahim Amin Al-Sayyid, Ibrahim Al-Amin, Ibrahim Amin Sayyed

Aliases: Sayyed, Ibrahim Amin Al-Sayyed

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Rol político, se encarga de la expansión política de Hezbollah. Fue sancionado por EE.UU por justificar públicamente sus acciones armadas.

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Frequently Asked Questions

1. Does Ibrahim Amin Al-Sayyid have any sanctions?

Yes, Ibrahim Amin Al-Sayyid is sanctioned by:

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

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 Amin Al-Sayyid:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.