Search OpenSanctions

IBRAHIM FADLALLAH TAHER

Debarred entity · Export controlled · Sanctioned entity

IBRAHIM FADLALLAH TAHER is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FADLALLAH BRAHIM TAHER · IBRAHIM AMIN FADLALLAH TAHER · IBRAHIM FADLALLAH TAHER · Ibrahim Taher · TAHER, Ibrahim				[sources]
Alias	Fadlallah Brahim Taher · Ibrahim Amin Fadlallah Taher · Ibrahim Fadlallah Taher · TAHER, Fadlallah Brahim · TAHER, Ibrahim Amin Fadlallah · 1 more...				[sources]
Birth date	1963-11-10				[sources]
Place of birth	Jwaya, Lebanon				[sources]
Gender	male				[sources]
Nationality	United Kingdom · Lebanon				[sources]
Country	United Kingdom · Guinea · Lebanon				[sources]
First name	FADLALLAH BRAHIM · Fadlallah · IBRAHIM AMIN FADLALLAH · IBRAHIM FADLALLAH · Ibrahim				[sources]
Last name	Taher				[sources]
Middle name	Amin Fadlallah · Brahim · Fadlallah				[sources]
Passport number	`137828` · `16311109613998` · `790205295`				[sources]
Unique Entity ID	`NKXFNFM3XHN3` · `NL7DZRZT47T9` · `NL7VNXEXSCA6`				[sources]
Address	Guinea				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

(also IBRAHIM TAHER)

— US SAM Procurement Exclusions, 2025-07-23

(also IBRAHIM AMIN FADLALLAH TAHER, IBRAHIM FADLALLAH TAHER, FADLALLAH BRAHIM TAHER)

— US SAM Procurement Exclusions, 2025-07-23

(also IBRAHIM TAHER)

— US SAM Procurement Exclusions, 2025-07-23

(also IBRAHIM TAHER)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-03-04	-

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US Trade Consolidated Screening List (CSL)23,555

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 · ITA

US SAM Procurement Exclusions105,533

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Source data IDs: usgsa-s4mrtyd09 · tw-shtc-df9b358ddbe0a6df5a0f1ebdd8fe202ea949c6c3 · usgsa-s4mrky6p7 · usgsa-s4mrtyd0b · ofac-34955 · usgsa-s4mrtyd08

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk