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Ibrahim Ali Daher

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	DAHER, Ibrahim Ali · IBRAHIM DAHIR · Ibrahim Ali Daher · ابراهيم علي ضاهر				[sources]
Alias	DAHIR, Ibrahim · Ibrahim Dahir				[sources]
Birth date	1964-07-04				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	IBRAHIM ALI · Ibrahim · ابراهيم				[sources]
ID Number	`2562031`				[sources]
Last name	Daher · Dahir · ضاهر				[sources]
Middle name	Ali · علي				[sources]
Unique Entity ID	`HAQ3GAVNKTA3` · `HL8BRDDXABM6`				[sources]
Address	Blida Marjayoun Nabatiyeh Lebanon · Blida, Marjayoun · HARET HREIK, LBN · Serhal Building, 1st Floor Haret Hreik Baabda Lebanon · Serhal Building, 1st Floor, Daccache Street, Haret Hreik				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also IBRAHIM ALI DAHER)

— US SAM Procurement Exclusions, 2025-07-23

(also IBRAHIM DAHIR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Blida, Marjayoun	Lebanon
Serhal Building, 1st Floor, Daccache Street, Haret Hreik	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
The Auditors for Accounting and Auditing Export controlled · Sanctioned entity	-	-	-

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

Documents
Document	Date
Treasury Targets Hizballah Finance Official and Shadow Bankers in Lebanon	2021-05-11

Identifications
Document number	Country	Type	Start date	End date
`2562031`	Lebanon	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,693

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,392

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

Taiwan Strategic High-Tech Commodities Entity List9,878

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 OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtygr5 · usgsa-s4mrh22cy · ofac-pr-068519ffb07810589f3e9325e489efaad3d849e2 · ofac-31753 · tw-shtc-f9de541356279368a1145ddd7f46274109a2162b · tw-shtc-8bbff62bdd627f8d4c4af322e09fa6ba4ab62fb7

For experts: raw data explorer

Factsheet Descriptions Data sources

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