Ibrahim TAHER
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 05.03.2022 |
Names (4)
| Last name/Name | TAHER |
|---|---|
| First name/Name | Ibrahim |
| Full name/Name | Ibrahim TAHER |
| Type | Name |
| Last name/Name | TAHER |
|---|---|
| First name/Name | Ibrahim Amin Fadlallah |
| Full name/Name | Ibrahim Amin Fadlallah TAHER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAHER |
|---|---|
| First name/Name | Ibrahim Fadlallah |
| Full name/Name | Ibrahim Fadlallah TAHER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAHER |
|---|---|
| First name/Name | Fadlallah Brahim |
| Full name/Name | Fadlallah Brahim TAHER |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | United Kingdom |
|---|
| Country | Lebanon |
|---|
Addresses (1)
| Country | Guinea |
|---|---|
| Full address | Guinea |
Birth data (2)
| Birthdate |
|---|
| Place | Jwaya, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (4)
| Type | Passport: 16311109613998 |
|---|---|
| Country | Guinea |
| Expiration date | 2 |
| Type | Passport: 790205295 |
|---|---|
| Country | United Kingdom |
| Expiration date | 2 |
| Type | Passport: 137828 |
|---|---|
| Country | Lebanon |
| Issue date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 18:15
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