Compliance Report
Generate a timestamped, audit-ready compliance report for IBRAHIM, Sadr, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
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Explore relationships — free 5-minute trialRelationship Report
IBRAHIM, Sadr has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
IBRAHIM, Sadr
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Known Addresses 1
- Afghanistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 23, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Gender: Male
- Birthdate: 1968
- Birthdate: 1967
- Birthdate: 1966
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: TALIBAN Entity
⚠️ 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.