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Sadr Ibrahim

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	IBRAHIM, Sadr · 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 · إبراهيم				[sources]
Address	Afghanistan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
TALIBAN ISLAMIC MOVEMENT Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

United Arab Emirates Local Terrorist List317

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

US Trade Consolidated Screening List (CSL)23,094

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: ofac-25397 · ae-lt-23d6c50eff12b08dc9cbc5d7ffcefaf710ac0cdb · ae-lt-87559747076b904108be89b5554b732878e7b555 · tw-shtc-1ee749ed2e7bcb56b8b7ecff9da2a20e19a81b09

For experts: raw data explorer

Factsheet Data sources

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