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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FADLALLAH BRAHIM TAHER · IBRAHIM AMIN FADLALLAH TAHER · IBRAHIM FADLALLAH TAHER · IBRAHIM TAHER · Ibrahim Taher · | [sources] | |||
| Other name | 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 · IBRAHIM AMIN FADLALLAH · IBRAHIM FADLALLAH · | [sources] | |||
| Last name | TAHER · 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 | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrky6p7 · ofac-34955 · tw-shtc-df9b358ddbe0a6df5a0f1ebdd8fe202ea949c6c3 · usgsa-s4mrtyd09 · usgsa-s4mrtyd0b · usgsa-s4mrtyd08For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |