Al Jadhran Ibrahim Saeed Salem Awad Aissa Hamed Dawoud

Sanctioned

Last update: 06/06/2026

Name: Al Jadhran Ibrahim Saeed Salem Awad Aissa Hamed Dawoud

Birth: 1979, 1982-10-29, 1980, 1981 LBY

Nationality: LBY

Person type: label.person_type.P

Other names: Ibrahim Jadhran, Al-Jadran Al-Maghribi, Al Jadhran, Ibrahim Jathran, Ibrahim Saad Al-Jadran Al-Maghribi, Ibrahim Saeed Salim Jadhran, Al Jadhran Ibrahim Saeed Salem Awad Aissa Hamed Dawoud, Jadhran Ibrahim Saeed Salim

Aliases: Jathran, Jadhran

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.LIBYA3] - Libya Sanctions	Program LIBYA3
[CHE.LIBYA] - Measures against Libya	article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web link
[CHE.LIBYEN] - Measures against Libya	Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web li
[CHE.LIBYE] - Measures against Libya	art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web l

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Frequently Asked Questions

1. Does Al Jadhran Ibrahim Saeed Salem Awad Aissa Hamed Dawoud have any sanctions?

Yes, Al Jadhran Ibrahim Saeed Salem Awad Aissa Hamed Dawoud is sanctioned by:

2. Can I receive AML sanctions alerts on Al Jadhran Ibrahim Saeed Salem Awad Aissa Hamed Dawoud?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Jadhran Ibrahim Saeed Salem Awad Aissa Hamed Dawoud:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.