Ibrahim Fadlallah TAHER
Sanctioned entityBorn 10 Nov 1963 (62 years old),United Kingdom. Named in 5 sanctions listings.
Summary
(also Ibrahim TAHER)
(also Fadlallah Brahim TAHER, Ibrahim Fadlallah TAHER, Ibrahim Amin Fadlallah TAHER)
Sanctions and listings5
- Listed
- 31 Oct 2024
- Effective
- 4 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 4 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Mar 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 34955treasury.govofac.treasury.gov
- Listed
- 14 Mar 2022
- Effective
- 4 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 4 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 137828 | |||
| Passport | 16311109613998 | |||
| Passport | 790205295 | |||
| Passport | 16311109613998 | Guinea | 27 Oct 2031 | |
| Passport | 137828 | Lebanon | 20 Aug 2008 | |
| Passport | 790205295 | United Kingdom | 22 Aug 2018 |
Other names10
Also known as10
Addresses1
Guinea
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