Lists of sanctions
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30.04.2025 02:18:00

Ibrahim JADHRAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) LIBYA3
Date of publication 31.12.2019

Names (5)

Last name/Name JADHRAN
First name/Name Ibrahim
Full name/Name Ibrahim JADHRAN
Type Name
Last name/Name JATHRAN
First name/Name Ibrahim
Full name/Name Ibrahim JATHRAN
Type Alias
Quality Strong
Last name/Name AL-JADRAN AL-MAGHRIBI
First name/Name Ibrahim Saad
Full name/Name Ibrahim Saad AL-JADRAN AL-MAGHRIBI
Type Alias
Quality Strong
Last name/Name JADHRAN
First name/Name Ibrahim Saeed Salim
Full name/Name Ibrahim Saeed Salim JADHRAN
Type Alias
Quality Strong
Last name/Name AL JADHRAN
First name/Name Ibrahim Saeed Salem Awad Aissa Hamed Dawoud
Full name/Name Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AL JADHRAN
Type Alias
Quality Strong

Citizenships (1)

Country Libyan Arab Jamahiriya

Addresses (1)

Country Libyan Arab Jamahiriya
Full address Libya

Birth data (3)

Birthdate 1979 to 1982
Birthdate
Place Ajdabia, Libya
Country Libyan Arab Jamahiriya

Identification documents (3)

Type Passport: S/263963
Issue date 2
Type National ID No.: 119820043341
Type Personal ID Card: 137803

Historical data

No records
Updated: 30.04.2025. 01:15
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