Ibrahim Talal al-Uwayr

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Ibrahim Talal al-Uwayr is the CEO and owner of Mira under the alias Ibrahim Agaoglu and works with Muhammad Qasir and Alchwiki to direct Mira’s trading activities

Country:

Turkey  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Türkiye-based Mira Ihracat Ithalat Petrol (Mira) purchases, transports, and sells Iranian commodities on the global market. Mira’s activities are overseen by Iran-based, U.S.-designated Hizballah finance facilitator Ali Qasir, and the profits from Mira’s sales are ultimately shared with Hizballah. U.S.-designated Hizballah finance financial officials Muhammad Qasir and Muhammad Amir Alchwiki (Alchwiki) have used Mira to conduct commercial activity. Ibrahim Talal al-Uwayr (al-Uwayr) is the CEO and owner of Mira under the alias Ibrahim Agaoglu and works with Muhammad Qasir and Alchwiki to direct Mira’s trading activities.

Mira Ihracat Ithalat Petrol is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hizballah.

Ibrahim Talal al-Uwayr is being designated pursuant to E.O. 13224, as amended, for owning or controlling, directly or indirectly, Mira.

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three entities and one individual located in Lebanon and Türkiye for providing critical financial support to an Iranian Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hizballah financial network. These entities have generated hundreds of millions of dollars’ worth of revenue from selling Iranian commodities, including to the Syrian government. These commodity sales provide a key source of funding for the IRGC-QF and Hizballah’s continued terrorist activities and support to other terrorist organizations throughout the region.

“Today’s action underscores our resolve to prevent the IRGC-QF and its proxy terrorist groups from exploiting the international trading system to fund their destabilizing activities,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. “The United States will continue to take action to expose and disrupt these illicit schemes.”

Also Known As:
al-Uwayr
Ibrahim Agaoglu
AL-UWAYR, Ibrahim
Arabic: ابراهيم العوير

DOB:
30 Apr 1991

Country:
Turkey

Address:
Istanbul, Turkey

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 31, 2024 pursuant to Executive Order 13224, as amended, for owning or controlling, directly or indirectly, Mira;