Lists › OFAC SDN › ofac_sdn-34955
Ibrahim TAHER
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34955.
Programs
Names and aliases
| Ibrahim TAHER | primary |
| Ibrahim Amin Fadlallah TAHER | alias (strong) |
| Ibrahim Fadlallah TAHER | alias (strong) |
| Fadlallah Brahim TAHER | alias (strong) |
Identifiers
| Passport | 16311109613998 | Guinea |
| Passport | 790205295 | United Kingdom |
| Passport | 137828 | Lebanon |
Details
| Countries |  Guinea  Lebanon  United Kingdom |
| Birth dates | 1963-11-10 |
| Birth places | Jwaya, Lebanon |
| Addresses | Guinea |
Remarks (as published)
(Linked To: HIZBALLAH)
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.