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Ibrahim Ali Daher

Sanctioned entity

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

Type	Person				[sources]
Name	DAHER, Ibrahim Ali · IBRAHIM ALI DAHER · Ibrahim Ali Daher · ابراهيم علي ضاهر				[sources]
Other name	IBRAHIM DAHIR · Ibrahim Dahir				[sources]
Birth date	1964-07-04				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	IBRAHIM ALI · Ibrahim · ابراهيم				[sources]
ID Number	`2562031`				[sources]
Last name	DAHER · Daher · Dahir · ضاهر				[sources]
Middle name	Ali · علي				[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	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Blida, Marjayoun	Lebanon
Serhal Building, 1st Floor, Daccache Street, Haret Hreik	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
THE AUDITORS FOR ACCOUNTING AND AUDITING	-	-	-

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2562031`	Lebanon	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-05-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

Source data IDs: ofac-31753 · usgsa-s4mrh22cy

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Blida, Marjayoun	Lebanon
Serhal Building, 1st Floor, Daccache Street, Haret Hreik	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
THE AUDITORS FOR ACCOUNTING AND AUDITING	-	-	-

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2562031`	Lebanon	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-05-11	-
Office of Foreign Assets Control	SDN List	-	-