IBRAHIM DAHER (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Ibrahim

Second Name: Daher

First Name (Other): ابراهيم

Second Name (Other): ضاهر

DOB: 1964-7-4

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Serhal Building, 1st Floor, Daccache Street, Haret Hreik, Lebanon

Known Location: Blida, Marjayoun, Lebanon

Known Aliases

• Ibrahim Dahir

Related Documents

• National ID No.:
  • Identifier: 2562031
  • Country of Issue: Lebanon