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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IBRAHIM TAHER · Ibrahim Taher · TAHER, Ibrahim | [sources] | |||
| Other name | FADLALLAH BRAHIM TAHER · Fadlallah Brahim Taher · IBRAHIM AMIN FADLALLAH TAHER · IBRAHIM FADLALLAH TAHER · Ibrahim Amin Fadlallah Taher · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jwaya, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Kingdom | [sources] | |||
| Country | United Kingdom · Guinea · Lebanon | [sources] | |||
| First name | Fadlallah · IBRAHIM · Ibrahim | [sources] | |||
| Last name | TAHER · Taher | [sources] | |||
| Middle name | Amin Fadlallah · Brahim · Fadlallah | [sources] | |||
| Passport number | 137828 · 16311109613998 · 790205295 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
790205295 | United Kingdom | Passport | - | ||
16311109613998 | Guinea | Passport | - | ||
137828 | Lebanon | Passport | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |