TAHER, Ibrahim — OFAC Sanctioned (SDGT, individual)
TAHER, Ibrahim — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TAHER, Ibrahim; Type: individual; Sanctions program: SDGT.
| Name | TAHER, Ibrahim |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 10 Nov 1963; POB Jwaya, Lebanon; nationality Lebanon; alt. nationality United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 16311109613998 (Guinea) e |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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