Base
Individual3 sanctions listsLebanonUnited KingdomGN

Ibrahim Taher

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ibrahim Taher
Entity Type
Individual (Person)
Countries
Lebanon, United Kingdom, GN
OpenSanctions ID
NK-RTGKaLBHRRMkvVgm7spMcN
Date of Birth
Nov 10, 1963
Place of Birth
Jwaya, Lebanon
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ibrahim Taher appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Guinea

Aliases (7)

Also Known As
TAHER, Ibrahim
TAHER, Fadlallah Brahim
TAHER, Ibrahim Amin Fadlallah
Fadlallah Brahim Taher
Ibrahim Fadlallah Taher
Ibrahim Amin Fadlallah Taher
TAHER, Ibrahim Fadlallah

Identification Numbers

TypeNumber
Passport137828
Passport790205295
Passport16311109613998

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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn
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Ali Mohamad DaounIndividual
tw_shtcus_trade_cslus_ofac_sdn
ZR LOGISTICS SALOrganization
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Top Technologies SarlOrganization
tw_shtcus_trade_csljp_meti_eul+1 more
Teddy Zina RahmeIndividual
us_trade_cslus_ofac_sdn
WAAD PROJECTOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.