OFAC UID 34955 · SDN · Individual

Ibrahim TAHER

List
SDN
Type
Individual
Programs
SDGT
Designated
Mar 4, 2022

Also known as

  • Ibrahim Amin Fadlallah TAHER · a.k.a.
  • Ibrahim Fadlallah TAHER · a.k.a.
  • Fadlallah Brahim TAHER · a.k.a.

Addresses

  • Guinea

Identifiers

  • Passport: 16311109613998 (Guinea)
  • Passport: 790205295 (United Kingdom)
  • Passport: 137828 (Lebanon)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HIZBALLAH)