Last Registry Update: November 10, 2026

Compliance Report

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DAHER, Ibrahim Ali

Individual Specially Designated Global Terrorist Block
Added/Updated: May 11, 2021
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Expand a section below to see the full record for DAHER, Ibrahim Ali.

Identity Details

Also Known As (Aliases)

  • Ibrahim DAHIR A.K.A.
Known Addresses 2
  • Serhal Building, 1st Floor, Daccache Street, Haret Hreik, Baabda, Lebanon
  • Blida, Marjayoun, Nabatiyeh, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — May 11, 2021

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 2562031
Additional Information
  • Birthdate: 04 Jul 1964
  • Gender: Male
  • Nationality Country: Lebanon
  • 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
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.