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Canonical ID: NK-RTGKaLBHRRMkvVgm7spMcN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Guinea | tw_shtc | tw-shtc-df9b358ddbe0a6df5a0f1ebdd8fe202ea949c6c3 | ||||
Person:alias | Ibrahim Fadlallah Taher | eng | us_ofac_sdn | ofac-34955 | |||
Person:alias | Ibrahim Amin Fadlallah Taher | eng | us_ofac_sdn | ofac-34955 | |||
LegalEntity:alias | TAHER, Fadlallah Brahim | tw_shtc | tw-shtc-df9b358ddbe0a6df5a0f1ebdd8fe202ea949c6c3 | ||||
LegalEntity:alias | TAHER, Ibrahim Fadlallah | tw_shtc | tw-shtc-df9b358ddbe0a6df5a0f1ebdd8fe202ea949c6c3 | ||||
Person:alias | Fadlallah Brahim Taher | eng | us_ofac_sdn | ofac-34955 | |||
LegalEntity:alias | TAHER, Ibrahim Amin Fadlallah | tw_shtc | tw-shtc-df9b358ddbe0a6df5a0f1ebdd8fe202ea949c6c3 | ||||
Person:birthDate | 1963-11-10 | us_ofac_sdn | ofac-34955 | ||||
Person:birthPlace | Jwaya, Lebanon | eng | us_ofac_sdn | ofac-34955 | |||
LegalEntity:country | gn | tw_shtc | tw-shtc-df9b358ddbe0a6df5a0f1ebdd8fe202ea949c6c3 | ||||
Person:country | gn | us_sam_exclusions | usgsa-s4mrtyd0b | ||||
Person:country | gn | us_sam_exclusions | usgsa-s4mrtyd09 | ||||
Person:country | gb | us_ofac_sdn | ofac-34955 | ||||
Person:country | gn | us_ofac_sdn | ofac-34955 | ||||
Person:country | lb | us_ofac_sdn | ofac-34955 | ||||
Person:country | gn | us_sam_exclusions | usgsa-s4mrtyd08 | ||||
Person:country | gn | us_sam_exclusions | usgsa-s4mrky6p7 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd09 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd08 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd0b | ||||
Person:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6p7 | ||||
Person:firstName | Fadlallah | eng | us_ofac_sdn | ofac-34955 | |||
Person:firstName | Ibrahim | eng | us_ofac_sdn | ofac-34955 | |||
Person:firstName | IBRAHIM FADLALLAH | eng | us_sam_exclusions | usgsa-s4mrtyd09 | |||
Person:firstName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrky6p7 | |||
Person:firstName | FADLALLAH BRAHIM | eng | us_sam_exclusions | usgsa-s4mrtyd0b | |||
Person:firstName | IBRAHIM AMIN FADLALLAH | eng | us_sam_exclusions | usgsa-s4mrtyd08 | |||
Person:gender | male | us_ofac_sdn | ofac-34955 | ||||
LegalEntity:id | aba4ed087fd2d78f2d966b5d2e389d42155f0f97 | tw_shtc | tw-shtc-df9b358ddbe0a6df5a0f1ebdd8fe202ea949c6c3 | ||||
Person:id | 1a08ffc1cdcc4f88422b53463d2b621aed1a58da | us_trade_csl | ofac-34955 | ||||
Person:id | bcc7ea6bb0664a35a0a9ccc2a2dd824571c81d8c | us_ofac_sdn | ofac-34955 | ||||
Person:id | 8c0cf8bf8ffd3872f05f7f2a934164223cc4e117 | us_sam_exclusions | usgsa-s4mrtyd0b | ||||
Person:id | 30884e070260a9dde2e0117b82e9e97caa4b4531 | us_sam_exclusions | usgsa-s4mrky6p7 | ||||
Person:id | f4ace20863c95181e95d51e1040076f47e89f59f | us_sam_exclusions | usgsa-s4mrtyd08 | ||||
Person:id | c0b74dad13c41a9305de2faabbd8d095b27ae488 | us_sam_exclusions | usgsa-s4mrtyd09 | ||||
Person:lastName | TAHER | eng | us_sam_exclusions | usgsa-s4mrtyd09 | |||
Person:lastName | Taher | eng | us_ofac_sdn | ofac-34955 | |||
Person:lastName | TAHER | eng | us_sam_exclusions | usgsa-s4mrky6p7 | |||
Person:lastName | TAHER | eng | us_sam_exclusions | usgsa-s4mrtyd0b | |||
Person:lastName | TAHER | eng | us_sam_exclusions | usgsa-s4mrtyd08 | |||
Person:middleName | Brahim | eng | us_ofac_sdn | ofac-34955 | |||
Person:middleName | Amin Fadlallah | eng | us_ofac_sdn | ofac-34955 | |||
Person:middleName | Fadlallah | eng | us_ofac_sdn | ofac-34955 | |||
Person:name | IBRAHIM TAHER | eng | us_sam_exclusions | usgsa-s4mrky6p7 | |||
Person:name | TAHER, Ibrahim | us_trade_csl | ofac-34955 | ||||
Person:name | IBRAHIM FADLALLAH TAHER | eng | us_sam_exclusions | usgsa-s4mrtyd09 | |||
Person:name | Ibrahim Taher | eng | us_ofac_sdn | ofac-34955 | |||
LegalEntity:name | TAHER, Ibrahim | tw_shtc | tw-shtc-df9b358ddbe0a6df5a0f1ebdd8fe202ea949c6c3 | ||||
Person:name | FADLALLAH BRAHIM TAHER | eng | us_sam_exclusions | usgsa-s4mrtyd0b | |||
Person:name | IBRAHIM AMIN FADLALLAH TAHER | eng | us_sam_exclusions | usgsa-s4mrtyd08 | |||
Person:nationality | lb | us_ofac_sdn | ofac-34955 | ||||
Person:nationality | gb | us_ofac_sdn | ofac-34955 | ||||
Person:notes | (also IBRAHIM TAHER) | eng | us_sam_exclusions | usgsa-s4mrtyd0b | |||
Person:notes | (also IBRAHIM TAHER) | eng | us_sam_exclusions | usgsa-s4mrtyd08 | |||
Person:notes | (also IBRAHIM AMIN FADLALLAH TAHER, IBRAHIM FADLALLAH TAHER, FADLALLAH BRAHIM TAHER) | eng | us_sam_exclusions | usgsa-s4mrky6p7 | |||
Person:notes | (also IBRAHIM TAHER) | eng | us_sam_exclusions | usgsa-s4mrtyd09 | |||
Person:passportNumber | 790205295 | eng | us_ofac_sdn | ofac-34955 | |||
Person:passportNumber | 16311109613998 | eng | us_ofac_sdn | ofac-34955 | |||
Person:passportNumber | 137828 | eng | us_ofac_sdn | ofac-34955 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-34955 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34955 | us_ofac_sdn | ofac-34955 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-df9b358ddbe0a6df5a0f1ebdd8fe202ea949c6c3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrky6p7 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34955 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd08 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd0b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd09 | ||||
Person:topics | sanction | us_trade_csl | ofac-34955 | ||||
Person:uniqueEntityId | NL7VNXEXSCA6 | eng | us_sam_exclusions | usgsa-s4mrtyd0b | |||
Person:uniqueEntityId | NL7DZRZT47T9 | eng | us_sam_exclusions | usgsa-s4mrtyd09 | |||
Person:uniqueEntityId | NKXFNFM3XHN3 | eng | us_sam_exclusions | usgsa-s4mrtyd08 | |||