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Sadr Ibrahim

Sanctioned entity
TypePerson[sources]
NameIBRAHIM, Sadr · SADR IBRAHIM · Sadr Ibrahim · سادر إبراهيم[sources]
Birth date · · · [sources]
Place of birthأفغانستان[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
First nameSadr[sources]
Last nameIBRAHIM · Ibrahim · إبراهيم[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

United Arab Emirates Local Terrorist List282

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN


Source data IDs: ae-lt-87559747076b904108be89b5554b732878e7b555 · ae-lt-23d6c50eff12b08dc9cbc5d7ffcefaf710ac0cdb · ofac-25397

For experts: raw data explorer