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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 · Lebanon | [sources] | |||
| Country | United Kingdom · Guinea · Lebanon | [sources] | |||
| First name | Fadlallah · Fadlallah Brahim · Ibrahim · Ibrahim Amin Fadlallah · Ibrahim Fadlallah | [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 TAHER )
(also Ibrahim TAHER )
(also Ibrahim Amin Fadlallah TAHER , Ibrahim Fadlallah TAHER , Fadlallah Brahim TAHER )
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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-e9f9e1454b76fe773a39fe8c1efb2161012ff2a0 · usgsa-s4mrtyd09 · ofac-pr-9b8762a458e8ca7a846c1f8bacda80b091272847 · usgsa-s4mrtyd0b · usgsa-050db77d5a10f2ed535a523410e9cd8ff652140c · usgsa-s4mrtyd08 · usgsa-s4mrky6p7 · usgsa-725a07d6c86f14274bebef589be60c2e503875e5 · tw-shtc-df9b358ddbe0a6df5a0f1ebdd8fe202ea949c6c3 · usgsa-4e2c355522b34257b4783bc83471b22298f6b219 · ofac-34955For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RTGKaLBHRRMkvVgm7spMcN?nested=true
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 Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |