Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAHER, Ibrahim Ali · IBRAHIM ALI DAHER · IBRAHIM DAHIR · Ibrahim Ali Daher · ابراهيم علي ضاهر | [sources] | |||
| Other name | IBRAHIM ALI DAHER · IBRAHIM DAHIR · Ibrahim Dahir | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | IBRAHIM · IBRAHIM ALI · Ibrahim · ابراهيم | [sources] | |||
| ID Number | 2562031 | [sources] | |||
| Last name | DAHER · DAHIR · Daher · Dahir · ضاهر | [sources] | |||
| Middle name | Ali · علي | [sources] | |||
| Registration number | HAQ3GAVNKTA3 | [sources] | |||
| Unique Entity ID | HAQ3GAVNKTA3 | [sources] | |||
| Address | Blida, Marjayoun · HARET HREIK, LBN · Serhal Building, 1st Floor, Daccache Street, Haret Hreik | [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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Serhal Building, 1st Floor, Daccache Street, Haret Hreik | Lebanon | |
| Blida, Marjayoun | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| THE AUDITORS FOR ACCOUNTING AND AUDITING Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |