ListsOFAC SDN › ofac_sdn-24957

Ibrahim JADHRAN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24957.

Programs

LIBYA3

Names and aliases

Ibrahim JADHRANprimary
Ibrahim JATHRANalias (strong)
Ibrahim Saad AL-JADRAN AL-MAGHRIBIalias (strong)
Ibrahim Saeed Salim JADHRANalias (strong)
Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AL JADHRANalias (strong)

Identifiers

PassportS/263963
National ID No.119820043341
Personal ID Card137803

Details

CountriesLibya Libya
Birth dates1979, 1982-10-29
Birth placesAjdabia, Libya
AddressesLibya

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.