Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DAHER, Ibrahim Ali · Ibrahim Ali Daher · ابراهيم علي ضاهر | [sources] | |||
Other name | Ibrahim Dahir | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | Ibrahim · ابراهيم | [sources] | |||
ID Number | 2562031 | [sources] | |||
Last name | Daher · Dahir · ضاهر | [sources] | |||
Address | Blida, Marjayoun · Serhal Building, 1st Floor, Daccache Street, Haret Hreik | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Serhal Building, 1st Floor, Daccache Street, Haret Hreik | Lebanon | |
Blida, Marjayoun | Lebanon |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
The Auditors for Accounting and Auditing | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
HEZBOLLAH | Acting for or on behalf of | - | - |