OFAC UID 31753 · SDN · Individual
Ibrahim Ali DAHER
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 11, 2021
Also known as
- Ibrahim DAHIR · a.k.a.
Addresses
- Serhal Building, 1st Floor Daccache Street Haret Hreik Baabda Lebanon
- Blida Marjayoun Nabatiyeh Lebanon
Identifiers
- National ID No.: 2562031 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
Remarks
(Linked To: HIZBALLAH)