| Type: | INDIVIDUAL |
|---|---|
| Name: | Daher Ibrahim Ali |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 11-May-2021 |
| Wikidata: | Sign in to view |
| Designation Dates: | 11-May-2021 |
|---|---|
| Addresses: | Serhal Building, 1st Floor, Daccache Street, Haret Hreik, Baabda, Lebanon Blida, Marjayoun, Nabatiyeh, Lebanon Lebanon |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 31753 |
| Date Of Birth: | 04-Jul-1964 |
| Countries: | Lebanon |
| Gender: | Male |
| Nationality: | Lebanon |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Serhal Building, 1st Floor, Daccache Street, Haret Hreik, Baabda, Lebanon |
| Location: | Blida, Marjayoun, Nabatiyeh, Lebanon |
| National ID No.: | 2562031 (Lebanon) |
|---|
|
a.k.a.
(strong) |
Dahir Ibrahim |
|---|---|
|
Name
(strong) |
ضاهر ابراهيم علي |
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