| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAHER, Ibrahim Ali · IBRAHIM DAHIR · Ibrahim Ali Daher · ابراهيم علي ضاهر | [sources] | |||
| Alias | DAHIR, Ibrahim · Ibrahim Dahir | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
(also IBRAHIM ALI DAHER)
(also IBRAHIM DAHIR)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mrtygr5 · usgsa-s4mrh22cy · ofac-pr-068519ffb07810589f3e9325e489efaad3d849e2 · ofac-31753 · tw-shtc-f9de541356279368a1145ddd7f46274109a2162b · tw-shtc-8bbff62bdd627f8d4c4af322e09fa6ba4ab62fb7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |