Statements: Ibrahim Ali Daher

Canonical ID: NK-Sb82tEDwDrgBBYucbKaoxx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBlida Marjayoun Nabatiyeh Lebanontw_shtctw-shtc-8bbff62bdd627f8d4c4af322e09fa6ba4ab62fb7
LegalEntity:addressSerhal Building, 1st Floor Haret Hreik Baabda Lebanontw_shtctw-shtc-8bbff62bdd627f8d4c4af322e09fa6ba4ab62fb7
Person:addressHARET HREIK, LBNengus_sam_exclusionsusgsa-s4mrtygr5
Person:addressBlida, Marjayounengus_ofac_sdnofac-31753
Person:addressSerhal Building, 1st Floor, Daccache Street, Haret Hreikengus_ofac_sdnofac-31753
Person:addressHARET HREIK, LBNengus_sam_exclusionsusgsa-s4mrh22cy
Person:addressEntityaddr-f331bf09c4c545a7403205c382fb54029d2b8450engus_ofac_sdnofac-31753
Person:addressEntityaddr-b9561f4a33b21e0c16ab535cbc336b0c9e3d3ea4engus_ofac_sdnofac-31753
LegalEntity:aliasDAHIR, Ibrahimtw_shtctw-shtc-8bbff62bdd627f8d4c4af322e09fa6ba4ab62fb7
Person:aliasIbrahim Dahirengus_ofac_sdnofac-31753
Person:birthDate1964-07-04engus_ofac_sdnofac-31753
Person:countrylbengus_ofac_sdnofac-31753
LegalEntity:countrylbtw_shtctw-shtc-8bbff62bdd627f8d4c4af322e09fa6ba4ab62fb7
Person:countrylbengus_sam_exclusionsusgsa-s4mrtygr5
Person:countrylbengus_sam_exclusionsusgsa-s4mrh22cy
Person:createdAt2021-05-19engus_sam_exclusionsusgsa-s4mrh22cy
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygr5
Person:firstNameIBRAHIMengus_sam_exclusionsusgsa-s4mrtygr5
Person:firstNameIbrahimengus_ofac_sdnofac-31753
Person:firstNameIBRAHIM ALIengus_sam_exclusionsusgsa-s4mrh22cy
Person:firstNameابراهيمaraus_ofac_sdnofac-31753
Person:gendermaleengus_ofac_sdnofac-31753
LegalEntity:ida848417f11841fd665bcb2ad170cb18e40ccb264tw_shtctw-shtc-8bbff62bdd627f8d4c4af322e09fa6ba4ab62fb7
Person:id27c8be237248b82c5fe758d2eba65bd143fde80aengus_sam_exclusionsusgsa-s4mrtygr5
Person:idb8e3eeeecbc60af0ac7eaddececcbcc743fd83beengus_sam_exclusionsusgsa-s4mrh22cy
Person:id9fdac471059f1af0f845e08bdc0544c3092bf719ext_us_ofac_press_releasesNK-Sb82tEDwDrgBBYucbKaoxx
Person:id625b1aa85ea6d296a0f642539cdb3f5dbc2d4e36us_trade_cslofac-31753
Person:idf3441907028e71b510cae70755a7da9ab69271acengus_ofac_sdnofac-31753
Person:idNumber2562031engus_ofac_sdnofac-31753
LegalEntity:idNumber2562031tw_shtctw-shtc-8bbff62bdd627f8d4c4af322e09fa6ba4ab62fb7
Person:lastNameDAHERengus_sam_exclusionsusgsa-s4mrh22cy
Person:lastNameDaherengus_ofac_sdnofac-31753
Person:lastNameضاهرaraus_ofac_sdnofac-31753
Person:lastNameDahirengus_ofac_sdnofac-31753
Person:lastNameDAHIRengus_sam_exclusionsusgsa-s4mrtygr5
Person:middleNameAliengus_ofac_sdnofac-31753
Person:middleNameعليaraus_ofac_sdnofac-31753
Person:nameDAHER, Ibrahim Alius_trade_cslofac-31753
Person:nameابراهيم علي ضاهرaraus_ofac_sdnofac-31753
Person:nameIbrahim Ali Daherengus_ofac_sdnofac-31753
Person:nameIbrahim Ali Daherengext_us_ofac_press_releasesNK-Sb82tEDwDrgBBYucbKaoxx
Person:nameIBRAHIM ALI DAHERengus_sam_exclusionsusgsa-s4mrh22cy
LegalEntity:nameDAHER, Ibrahim Alitw_shtctw-shtc-8bbff62bdd627f8d4c4af322e09fa6ba4ab62fb7
Person:nameIBRAHIM DAHIRengus_sam_exclusionsusgsa-s4mrtygr5
Person:notes(also IBRAHIM DAHIR)engus_sam_exclusionsusgsa-s4mrh22cy
Person:notes(also IBRAHIM ALI DAHER)engus_sam_exclusionsusgsa-s4mrtygr5
Person:programIdUS-TERRengus_ofac_sdnofac-31753
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31753engus_ofac_sdnofac-31753
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0170engext_us_ofac_press_releasesNK-Sb82tEDwDrgBBYucbKaoxx
Person:topicssanctionus_trade_cslofac-31753
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygr5
LegalEntity:topicsexport.controltw_shtctw-shtc-8bbff62bdd627f8d4c4af322e09fa6ba4ab62fb7
Person:topicssanctionengus_ofac_sdnofac-31753
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh22cy
Person:uniqueEntityIdHL8BRDDXABM6engus_sam_exclusionsusgsa-s4mrh22cy
Person:uniqueEntityIdHAQ3GAVNKTA3engus_sam_exclusionsusgsa-s4mrtygr5
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