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
`Person:alias`	Ebrahim Mohammad Ghaleb al-Dahrah	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`LegalEntity:alias`	AL-DAHRAH, Ebrahim Mohammad Ghaleb		tw_shtc	`tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb`	2025-08-09
`Person:birthDate`	1984		us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:birthDate`	1982		us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:country`	ye		us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:country`	ir		us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtrzp0`	2024-10-11
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxtm1`	2024-11-01
`Person:createdAt`	2024-10-10		us_sam_exclusions	`usgsa-s4mrtrzp0`	2024-10-11
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtm1`	2024-11-01
`Person:firstName`	EBRAHIM MOHAMMAD GHALEB	eng	us_sam_exclusions	`usgsa-s4mrtxtm1`	2024-11-01
`Person:firstName`	HASAN AHMAD HASAN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtrzp0`	2024-10-11
`Person:firstName`	Hasan Ahmad Hasan Muhammad	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:firstName`	Ebrahim Mohammad Ghaleb	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:gender`	male		us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:id`	b2f91722ac9756c064673edea4e47fbb7e4b05af		us_sam_exclusions	`usgsa-s4mrtrzp0`	2026-01-06
`Person:id`	2fcaee473127d21ae7c1831290771489e390235e		us_trade_csl	`ofac-50621`	2026-01-06
`Person:id`	d540de7f8a77ad3ebd38981fa620f43749552a89		us_ofac_sdn	`ofac-50621`	2026-01-06
`LegalEntity:id`	cdb7d5bfc627e8f540001e28147a4dc54ea13a82		tw_shtc	`tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb`	2025-11-14
`Person:id`	9f0e36e5e61cbc3e65f81e3f2a7cd115e023c59e		us_sam_exclusions	`usgsa-s4mrtxtm1`	2026-01-06
`Person:lastName`	AL-KUHLANI	eng	us_sam_exclusions	`usgsa-s4mrtrzp0`	2024-10-11
`Person:lastName`	AL-DAHRAH	eng	us_sam_exclusions	`usgsa-s4mrtxtm1`	2024-11-01
`Person:lastName`	al-Dahrah	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:lastName`	Al-Kuhlani	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`LegalEntity:name`	AL-KUHLANI, Hasan Ahmad Hasan Muhammad		tw_shtc	`tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb`	2025-08-09
`Person:name`	AL-KUHLANI, Hasan Ahmad Hasan Muhammad		us_trade_csl	`ofac-50621`	2024-10-02
`Person:name`	Hasan Ahmad Hasan Muhammad Al-Kuhlani	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:name`	HASAN AHMAD HASAN MUHAMMAD AL-KUHLANI	eng	us_sam_exclusions	`usgsa-s4mrtrzp0`	2024-10-11
`Person:name`	EBRAHIM MOHAMMAD GHALEB AL-DAHRAH	eng	us_sam_exclusions	`usgsa-s4mrtxtm1`	2024-11-01
`Person:nationality`	ye		us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:notes`	(also HASAN AHMAD HASAN MUHAMMAD AL-KUHLANI)	eng	us_sam_exclusions	`usgsa-s4mrtxtm1`	2025-07-23
`Person:notes`	(also EBRAHIM MOHAMMAD GHALEB AL-DAHRAH)	eng	us_sam_exclusions	`usgsa-s4mrtrzp0`	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		us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:topics`	sanction		us_trade_csl	`ofac-50621`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtm1`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtrzp0`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:uniqueEntityId`	FXE7A2SKGXD5	eng	us_sam_exclusions	`usgsa-s4mrtxtm1`	2024-12-03
`Person:uniqueEntityId`	RMH5JKV869H7	eng	us_sam_exclusions	`usgsa-s4mrtrzp0`	2024-12-03
`Person:weakAlias`	Abu-Shahid	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`LegalEntity:weakAlias`	ABU-SHAHID		tw_shtc	`tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb`	2025-11-14

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