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Listed on sanctions / export-control lists

JADHRAN, Ibrahim

US OFAC

Individual · 1 listing(s)

JADHRAN, Ibrahim appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2018-09-12US OFAC · listed · Programs: LIBYA3 · listed for 8 years View the official record ↗

OFACUS OFAC

ProgramsLIBYA3
Listed on2018-09-12
Date of birth29 Oct 1982; 1979 to 1982
Place of birthAjdabia, Libya
NationalityLibya
ID / passportS/263963 issued 08 Nov 2012; 119820043341
AliasesJATHRAN, Ibrahim; AL-JADRAN AL-MAGHRIBI, Ibrahim Saad; JADHRAN, Ibrahim Saeed Salim; AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ LIBYA3

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Others designated under the same program — LIBYA3