Ibrahim Ali DAHER
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 12.05.2021 |
Names (2)
| Last name/Name | DAHER |
|---|---|
| First name/Name | Ibrahim Ali |
| Full name/Name | Ibrahim Ali DAHER |
| Type | Name |
| Last name/Name | DAHIR |
|---|---|
| First name/Name | Ibrahim |
| Full name/Name | Ibrahim DAHIR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (2)
| Street | Serhal Building, 1st Floor Daccache Street |
|---|---|
| City | Haret Hreik |
| Country | Lebanon |
| Region | Baabda |
| Full address | Serhal Building, 1st Floor Daccache Street, Haret Hreik, Baabda, Lebanon |
| Street | Blida |
|---|---|
| City | Marjayoun |
| Country | Lebanon |
| Region | Nabatiyeh |
| Full address | Blida, Marjayoun, Nabatiyeh, Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 2562031 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 30.04.2025. 13:16
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