Lists of sanctions
3.19.120.1
04.05.2025 15:54:33

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. 15:16
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