Lists of sanctions
3.147.44.253
30.04.2025 02:18:06

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. 01:15
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