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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 changed	2023-09-14	Last checked	2024-05-02	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 (OFAC)	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) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

United Arab Emirates Local Terrorist List293

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

United Arab Emirates · Executive Office for Control & Non-proliferation

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Data sources

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