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Taher Ibrahim
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Taher Ibrahim
Source: US OFAC SDN
Program: SDGT
Designation Date: 04-Mar-2022
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Basic Information:
Designation Dates: 04-Mar-2022
Addresses: United Kingdom
Guinea
Lebanon
Remarks: (Linked To: HIZBALLAH)
Profile Id: 34955
Date Of Birth: 10-Nov-1963
Countries: Guinea ; Lebanon ; United Kingdom
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Place of Birth: Jwaya, Lebanon
Nationality: Lebanon
Nationality: United Kingdom
Gender: Male
Location: Guinea
Identifications:
Passport: 16311109613998 (Guinea)
Passport: 790205295 (United Kingdom)
Passport: 137828 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (3):
a.k.a.
(strong) 		Taher Fadlallah Brahim
a.k.a.
(strong) 		Taher Ibrahim Amin Fadlallah
a.k.a.
(strong) 		Taher Ibrahim Fadlallah
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