Statements: IBRAHIM DAHIR

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	DAHER, Ibrahim Ali		tw_shtc	`tw-shtc-8bbff62bdd627f8d4c4af322e09fa6ba4ab62fb7`	2025-08-09
`Person:name`	DAHER, Ibrahim Ali		us_trade_csl	`ofac-31753`	2024-05-07
`Person:name`	Ibrahim Ali Daher	eng	us_ofac_sdn	`ofac-31753`	2023-04-20
`Person:name`	ابراهيم علي ضاهر	ara	us_ofac_sdn	`ofac-31753`	2023-04-20
`Person:name`	IBRAHIM DAHIR	eng	us_sam_exclusions	`usgsa-s4mrtygr5`	2024-11-02
`Person:name`	IBRAHIM ALI DAHER	eng	us_sam_exclusions	`usgsa-s4mrh22cy`	2024-06-14