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Ibrahim Taher

Sanctioned entity

Ibrahim Taher is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IBRAHIM TAHER · Ibrahim Taher · TAHER, Ibrahim				[sources]
Other name	Fadlallah Brahim Taher · Ibrahim Amin Fadlallah Taher · Ibrahim Fadlallah Taher				[sources]
Birth date	1963-11-10				[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	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`137828`	Lebanon	Passport	2008-08-20	-
`790205295`	United Kingdom	Passport	-	2018-08-22
`16311109613998`	Guinea	Passport	-	2031-10-27

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

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

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-34955 · usgsa-s4mrky6p7

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`137828`	Lebanon	Passport	2008-08-20	-
`790205295`	United Kingdom	Passport	-	2018-08-22
`16311109613998`	Guinea	Passport	-	2031-10-27

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-04	-
Office of Foreign Assets Control	SDN List	-	-