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| 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 · | [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 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IBRAHIM TAHER)
(also IBRAHIM AMIN FADLALLAH TAHER, IBRAHIM FADLALLAH TAHER, FADLALLAH BRAHIM TAHER)
(also IBRAHIM TAHER)
(also IBRAHIM TAHER)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-df9b358ddbe0a6df5a0f1ebdd8fe202ea949c6c3 · ofac-34955 · usgsa-s4mrtyd08 · usgsa-s4mrky6p7 · ofac-pr-9b8762a458e8ca7a846c1f8bacda80b091272847 · usgsa-s4mrtyd0b · usgsa-s4mrtyd09For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Hizballah Financiers in Guinea | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |