Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IBRAHIM TAHER · Ibrahim Taher · TAHER, Ibrahim | [sources] | |||
Other name | FADLALLAH BRAHIM TAHER · Fadlallah Brahim Taher · IBRAHIM AMIN FADLALLAH TAHER · IBRAHIM FADLALLAH TAHER · Ibrahim Amin Fadlallah Taher · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jwaya, Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | United Kingdom | [sources] | |||
Country | United Kingdom · Guinea · Lebanon | [sources] | |||
First name | Fadlallah · IBRAHIM · Ibrahim | [sources] | |||
Last name | TAHER · Taher | [sources] | |||
Middle name | Amin Fadlallah · Brahim · Fadlallah | [sources] | |||
Passport number | 137828 · 16311109613998 · 790205295 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
137828 | Lebanon | Passport | - | ||
790205295 | United Kingdom | Passport | - | ||
16311109613998 | Guinea | Passport | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hizballah | Providing support to | - | - |