SDN list · entry 31753
Daher Ibrahim Ali
Yes. Daher Ibrahim Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 31753, added on May 11, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 11, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Daher Ibrahim Ali | Primary name | strong |
| ضاهر ابراهيم علي | Primary name | strong |
| Dahir Ibrahim | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 2562031 | Lebanon |
Details published by OFAC
| Date of birth | July 4, 1964 |
|---|---|
| Nationality | Lebanon |
| Address | Serhal Building, 1st Floor, Daccache Street, Haret Hreik, Baabda, LebanonBlida, Marjayoun, Nabatiyeh, Lebanon |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)