Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ibrahim Taher · TAHER, Ibrahim | [sources] | |||
Other name | Fadlallah Brahim Taher · Ibrahim Amin Fadlallah Taher · Ibrahim Fadlallah Taher | [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 · Ibrahim | [sources] | |||
Last name | Taher | [sources] | |||
Passport number | 137828 · 16311109613998 · 790205295 | [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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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
790205295 | United Kingdom | Passport | - | ||
16311109613998 | Guinea | Passport | - | ||
137828 | Lebanon | Passport | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
HEZBOLLAH | Providing support to | - | - |