Ibrahim Ali Daher
Sanctioned entityBorn 4 Jul 1964 (62 years old),Lebanon. Named in 5 sanctions listings.
Summary
designation NO 199
(also Ibrahim Ali DAHER)
Sanctions and listings5
- Listed
- 19 May 2021
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 May 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 31753treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 11 May 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (63) لسنة 2026
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Effective
- 29 Jun 2026
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Connections3
Owns1
- The Auditors for Accounting and AuditingSanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled By; OwnerLebanon
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlledPerson of interest- Agent for"Acting for or on behalf of"United StatesLebanon
- Linked to"Linked terrorist organization"United StatesLebanon
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2562031 | |
| ID | 2562031 | Lebanon |
| National ID no | 2562031 | Lebanon |
| هوية لبنانية | 2562031 | Lebanon |
Other names7
Also known as7
Addresses7
HARET HREIK, BAABDA
Blida Marjayoun Nabatiyeh Lebanon
Nabatiyeh, Lebanon
Serhal Building, 1st Floor, Daccache Street Haret Hreik Baabda Lebanon
Baabda, Lebanon
Blida, Marjayoun, Nabatiyeh
Serhal Building, 1st Floor, Daccache Street, Haret Hreik, Baabda
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