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TAHER, Ibrahim

Individual Specially Designated Global Terrorist Block
Added/Updated: March 4, 2022
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Expand a section below to see the full record for TAHER, Ibrahim.

Identity Details

Also Known As (Aliases)

  • Ibrahim Amin Fadlallah TAHER A.K.A.
  • Ibrahim Fadlallah TAHER A.K.A.
  • Fadlallah Brahim TAHER A.K.A.
Known Addresses 1
  • Guinea
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — March 4, 2022

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: 16311109613998
  • Passport: 790205295
  • Passport: 137828
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Birthdate: 10 Nov 1963
  • Place of Birth: Jwaya, Lebanon
  • Nationality Country: Lebanon
  • Nationality Country: United Kingdom
  • Gender: Male
Related Entities 1
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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.