Lists › OFAC SDN › ofac_sdn-24957
Ibrahim JADHRAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24957.
Programs
Names and aliases
| Ibrahim JADHRAN | primary |
| Ibrahim JATHRAN | alias (strong) |
| Ibrahim Saad AL-JADRAN AL-MAGHRIBI | alias (strong) |
| Ibrahim Saeed Salim JADHRAN | alias (strong) |
| Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AL JADHRAN | alias (strong) |
Identifiers
| Passport | S/263963 | |
| National ID No. | 119820043341 | |
| Personal ID Card | 137803 |
Details
| Countries | |
| Birth dates | 1979, 1982-10-29 |
| Birth places | Ajdabia, Libya |
| Addresses | Libya |
Same name on other lists
Ibrahim Saeed Salim Jadhran (un_sc), Ibrahim Saeed Salim Jadhran (eu_fsf), Ibrahim Saeed Salim Jadhran (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.