Statements: EBRAHIM MOHAMMAD GHALEB AL-DAHRAH

Canonical ID: NK-nSA9RbHBU5ASVbHMJy8dsW · 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`	Iran		tw_shtc	`tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb`	2025-08-09
`LegalEntity:alias`	AL-DAHRAH, Ebrahim Mohammad Ghaleb		tw_shtc	`tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb`	2025-08-09
`LegalEntity:alias`	ABU-SHAHID		tw_shtc	`tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb`	2025-08-09
`Person:alias`	Ebrahim Mohammad Ghaleb al-Dahrah	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:birthDate`	1982	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:birthDate`	1984	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxtm1`	2024-11-01
`Person:country`	ir	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:country`	ye	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtrzp0`	2024-10-11
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtm1`	2024-11-01
`Person:createdAt`	2024-10-10	eng	us_sam_exclusions	`usgsa-s4mrtrzp0`	2024-10-11
`Person:firstName`	Ebrahim Mohammad Ghaleb	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:firstName`	Hasan Ahmad Hasan Muhammad	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:firstName`	HASAN AHMAD HASAN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtrzp0`	2024-10-11
`Person:firstName`	EBRAHIM MOHAMMAD GHALEB	eng	us_sam_exclusions	`usgsa-s4mrtxtm1`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:id`	75f7ef495f3242110d1c29686b6d4f96a9c2476f	eng	us_sam_exclusions	`usgsa-s4mrtrzp0`	2025-07-23
`LegalEntity:id`	ddcd664c508b349adc82a001617a2d4f7df212f7		tw_shtc	`tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb`	2025-08-09
`Person:id`	2fcaee473127d21ae7c1831290771489e390235e		us_trade_csl	`ofac-50621`	2024-10-02
`Person:id`	03cdbf062087fb5eafed7be7abe8a947d2771179	eng	us_ofac_sdn	`ofac-50621`	2025-06-02
`Person:id`	8906aa89e07a0e1dd13e56c3c884751713ef58a8	eng	us_sam_exclusions	`usgsa-s4mrtxtm1`	2025-07-23
`Person:lastName`	AL-KUHLANI	eng	us_sam_exclusions	`usgsa-s4mrtrzp0`	2024-10-11
`Person:lastName`	Al-Kuhlani	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:lastName`	al-Dahrah	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:lastName`	AL-DAHRAH	eng	us_sam_exclusions	`usgsa-s4mrtxtm1`	2024-11-01
`LegalEntity:name`	AL-KUHLANI, Hasan Ahmad Hasan Muhammad		tw_shtc	`tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb`	2025-08-09
`Person:name`	HASAN AHMAD HASAN MUHAMMAD AL-KUHLANI	eng	us_sam_exclusions	`usgsa-s4mrtrzp0`	2024-10-11
`Person:name`	Hasan Ahmad Hasan Muhammad Al-Kuhlani	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:name`	AL-KUHLANI, Hasan Ahmad Hasan Muhammad		us_trade_csl	`ofac-50621`	2024-10-02
`Person:name`	EBRAHIM MOHAMMAD GHALEB AL-DAHRAH	eng	us_sam_exclusions	`usgsa-s4mrtxtm1`	2024-11-01
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:notes`	(also EBRAHIM MOHAMMAD GHALEB AL-DAHRAH)	eng	us_sam_exclusions	`usgsa-s4mrtrzp0`	2025-07-23
`Person:notes`	(also HASAN AHMAD HASAN MUHAMMAD AL-KUHLANI)	eng	us_sam_exclusions	`usgsa-s4mrtxtm1`	2025-07-23
`Person:passportNumber`	06587863	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-50621`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50621	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtrzp0`	2024-10-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtm1`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-50621`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:uniqueEntityId`	RMH5JKV869H7	eng	us_sam_exclusions	`usgsa-s4mrtrzp0`	2024-12-03
`Person:uniqueEntityId`	FXE7A2SKGXD5	eng	us_sam_exclusions	`usgsa-s4mrtxtm1`	2024-12-03
`Person:weakAlias`	Abu-Shahid	eng	us_ofac_sdn	`ofac-50621`	2024-10-02

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