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Sadr Ibrahim

Sanctioned entity

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

Type	Person				[sources]
Name	IBRAHIM, Sadr · SADR IBRAHIM · Sadr Ibrahim · سادر إبراهيم				[sources]
Birth date	1966 · 1967 · 1968 · 1979				[sources]
Place of birth	أفغانستان				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
First name	Sadr				[sources]
Last name	IBRAHIM · Ibrahim · إبراهيم				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018	-	-

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

United Arab Emirates Local Terrorist List283

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-23d6c50eff12b08dc9cbc5d7ffcefaf710ac0cdb · ofac-25397 · ae-lt-87559747076b904108be89b5554b732878e7b555

For experts: raw data explorer

Factsheet Data sources

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