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Ibrahim Taher

Sanctioned entity
TypePerson[sources]
NameIBRAHIM TAHER · Ibrahim Taher · TAHER, Ibrahim[sources]
Other nameFADLALLAH BRAHIM TAHER · Fadlallah Brahim Taher · IBRAHIM AMIN FADLALLAH TAHER · IBRAHIM FADLALLAH TAHER · Ibrahim Amin Fadlallah Taher · 1 more...[sources]
Birth date[sources]
Place of birthJwaya, Lebanon[sources]
Gendermale[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom · Guinea · Lebanon[sources]
First nameFadlallah · IBRAHIM · Ibrahim[sources]
Last nameTAHER · Taher[sources]
Middle nameAmin Fadlallah · Brahim · Fadlallah[sources]
Passport number137828 · 16311109613998 · 790205295[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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 Exclusions123,363

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

United States · GSA


Source data IDs: ofac-34955 · usgsa-s4mrky6p7

For experts: raw data explorer