Statements: Ibrahim Taher

Canonical ID: NK-RTGKaLBHRRMkvVgm7spMcN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Guinea		tw_shtc	`tw-shtc-df9b358ddbe0a6df5a0f1ebdd8fe202ea949c6c3`	2025-08-09
`Person:alias`	Fadlallah Brahim Taher	eng	us_ofac_sdn	`ofac-34955`	2023-04-20
`Person:alias`	Ibrahim Fadlallah Taher	eng	us_ofac_sdn	`ofac-34955`	2023-04-20
`LegalEntity:alias`	TAHER, Fadlallah Brahim		tw_shtc	`tw-shtc-df9b358ddbe0a6df5a0f1ebdd8fe202ea949c6c3`	2025-08-09
`LegalEntity:alias`	TAHER, Ibrahim Fadlallah		tw_shtc	`tw-shtc-df9b358ddbe0a6df5a0f1ebdd8fe202ea949c6c3`	2025-08-09
`LegalEntity:alias`	TAHER, Ibrahim Amin Fadlallah		tw_shtc	`tw-shtc-df9b358ddbe0a6df5a0f1ebdd8fe202ea949c6c3`	2025-08-09
`Person:alias`	Ibrahim Amin Fadlallah Taher	eng	us_ofac_sdn	`ofac-34955`	2023-04-20
`Person:birthDate`	1963-11-10	eng	us_ofac_sdn	`ofac-34955`	2023-04-20
`Person:birthPlace`	Jwaya, Lebanon	eng	us_ofac_sdn	`ofac-34955`	2023-04-20
`LegalEntity:country`	gn		tw_shtc	`tw-shtc-df9b358ddbe0a6df5a0f1ebdd8fe202ea949c6c3`	2025-08-09
`Person:country`	gn	eng	us_ofac_sdn	`ofac-34955`	2023-04-20
`Person:country`	gn	eng	us_sam_exclusions	`usgsa-s4mrtyd0b`	2024-11-02
`Person:country`	gb	eng	us_ofac_sdn	`ofac-34955`	2023-04-20
`Person:country`	gn	eng	us_sam_exclusions	`usgsa-s4mrtyd09`	2024-11-02
`Person:country`	lb	eng	us_ofac_sdn	`ofac-34955`	2023-04-20
`Person:country`	gn	eng	us_sam_exclusions	`usgsa-s4mrtyd08`	2024-11-02
`Person:country`	gn	eng	us_sam_exclusions	`usgsa-s4mrky6p7`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd08`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd09`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0b`	2024-11-02
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6p7`	2024-06-14
`Person:firstName`	FADLALLAH BRAHIM	eng	us_sam_exclusions	`usgsa-s4mrtyd0b`	2024-11-02
`Person:firstName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrky6p7`	2024-06-14
`Person:firstName`	Fadlallah	eng	us_ofac_sdn	`ofac-34955`	2023-04-20
`Person:firstName`	Ibrahim	eng	us_ofac_sdn	`ofac-34955`	2023-04-20
`Person:firstName`	IBRAHIM FADLALLAH	eng	us_sam_exclusions	`usgsa-s4mrtyd09`	2024-11-02
`Person:firstName`	IBRAHIM AMIN FADLALLAH	eng	us_sam_exclusions	`usgsa-s4mrtyd08`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34955`	2023-04-20
`Person:id`	2c34d3b2a721e4eadea55ba0d3d0d73d89b69304	eng	us_sam_exclusions	`usgsa-s4mrtyd09`	2025-07-23
`Person:id`	1a08ffc1cdcc4f88422b53463d2b621aed1a58da		us_trade_csl	`ofac-34955`	2024-05-07
`Person:id`	a79b9e06195ddc1a958397e485e414cec3119251		ext_us_ofac_press_releases	`NK-RTGKaLBHRRMkvVgm7spMcN`	2025-11-03
`LegalEntity:id`	aba4ed087fd2d78f2d966b5d2e389d42155f0f97		tw_shtc	`tw-shtc-df9b358ddbe0a6df5a0f1ebdd8fe202ea949c6c3`	2025-08-09
`Person:id`	2c04c3774129521d7cdd23e16e180153939366a2	eng	us_ofac_sdn	`ofac-34955`	2025-06-02
`Person:id`	ad495c53925340d4bea7f87dea9f6f0e4c15645f	eng	us_sam_exclusions	`usgsa-s4mrtyd0b`	2025-07-23
`Person:id`	15ed3c326a563b9afc376a0d05b3a26c512b8f38	eng	us_sam_exclusions	`usgsa-s4mrky6p7`	2025-07-23
`Person:id`	622b2dbedcb45e33eb95ce4f5e56f7571e3abb75	eng	us_sam_exclusions	`usgsa-s4mrtyd08`	2025-07-23
`Person:lastName`	TAHER	eng	us_sam_exclusions	`usgsa-s4mrky6p7`	2024-06-14
`Person:lastName`	TAHER	eng	us_sam_exclusions	`usgsa-s4mrtyd08`	2024-11-02
`Person:lastName`	TAHER	eng	us_sam_exclusions	`usgsa-s4mrtyd0b`	2024-11-02
`Person:lastName`	TAHER	eng	us_sam_exclusions	`usgsa-s4mrtyd09`	2024-11-02
`Person:lastName`	Taher	eng	us_ofac_sdn	`ofac-34955`	2023-04-20
`Person:middleName`	Brahim	eng	us_ofac_sdn	`ofac-34955`	2024-10-11
`Person:middleName`	Fadlallah	eng	us_ofac_sdn	`ofac-34955`	2024-10-11
`Person:middleName`	Amin Fadlallah	eng	us_ofac_sdn	`ofac-34955`	2024-10-11
`Person:name`	IBRAHIM TAHER	eng	us_sam_exclusions	`usgsa-s4mrky6p7`	2024-06-14
`Person:name`	IBRAHIM FADLALLAH TAHER	eng	us_sam_exclusions	`usgsa-s4mrtyd09`	2024-11-02
`Person:name`	Ibrahim Taher	eng	ext_us_ofac_press_releases	`NK-RTGKaLBHRRMkvVgm7spMcN`	2025-11-03
`LegalEntity:name`	TAHER, Ibrahim		tw_shtc	`tw-shtc-df9b358ddbe0a6df5a0f1ebdd8fe202ea949c6c3`	2025-08-09
`Person:name`	IBRAHIM AMIN FADLALLAH TAHER	eng	us_sam_exclusions	`usgsa-s4mrtyd08`	2024-11-02
`Person:name`	TAHER, Ibrahim		us_trade_csl	`ofac-34955`	2024-05-07
`Person:name`	FADLALLAH BRAHIM TAHER	eng	us_sam_exclusions	`usgsa-s4mrtyd0b`	2024-11-02
`Person:name`	Ibrahim Taher	eng	us_ofac_sdn	`ofac-34955`	2023-04-20
`Person:nationality`	gb	eng	us_ofac_sdn	`ofac-34955`	2023-04-20
`Person:notes`	(also IBRAHIM TAHER)	eng	us_sam_exclusions	`usgsa-s4mrtyd08`	2025-07-23
`Person:notes`	(also IBRAHIM AMIN FADLALLAH TAHER, IBRAHIM FADLALLAH TAHER, FADLALLAH BRAHIM TAHER)	eng	us_sam_exclusions	`usgsa-s4mrky6p7`	2025-07-23
`Person:notes`	(also IBRAHIM TAHER)	eng	us_sam_exclusions	`usgsa-s4mrtyd09`	2025-07-23
`Person:notes`	(also IBRAHIM TAHER)	eng	us_sam_exclusions	`usgsa-s4mrtyd0b`	2025-07-23
`Person:passportNumber`	16311109613998	eng	us_ofac_sdn	`ofac-34955`	2023-04-20
`Person:passportNumber`	137828	eng	us_ofac_sdn	`ofac-34955`	2023-04-20
`Person:passportNumber`	790205295	eng	us_ofac_sdn	`ofac-34955`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-34955`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34955	eng	us_ofac_sdn	`ofac-34955`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0631	eng	ext_us_ofac_press_releases	`NK-RTGKaLBHRRMkvVgm7spMcN`	2025-11-03
`Person:topics`	sanction		us_trade_csl	`ofac-34955`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6p7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd09`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-df9b358ddbe0a6df5a0f1ebdd8fe202ea949c6c3`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd08`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd0b`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34955`	2023-04-20
`Person:uniqueEntityId`	NL7VNXEXSCA6	eng	us_sam_exclusions	`usgsa-s4mrtyd0b`	2024-12-03
`Person:uniqueEntityId`	NKXFNFM3XHN3	eng	us_sam_exclusions	`usgsa-s4mrtyd08`	2024-12-03
`Person:uniqueEntityId`	NL7DZRZT47T9	eng	us_sam_exclusions	`usgsa-s4mrtyd09`	2024-12-03

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