Is Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran sanctioned?

Yes, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran appears on 5 restricted-party lists across 5 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran

Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran

Q: What sanctions lists is Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran on?

OFAC SDN List, EU Financial Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Swiss SECO Sanctions

Libya

JATHRAN, IbrahimAL-JADRAN AL-MAGHRIBI, Ibrahim SaadJADHRAN, Ibrahim Saeed SalimAL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed DawoudIbrahim Saeed Salim JadhranIbrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran

100HIGH RISK

5 Appearances5 Jurisdictions

✓Confirmed — Listed on OFAC SDN List · EU Financial Sanctions · UN Consolidated Sanctions · +2 more

Sanction History

UN3 Jul 2026

Screening list update — 77 entities added (OFAC SDN List, EU Financial Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions), 5802 removed

US OFAC3 Jul 2026

Screening list update — 652 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List, PLC List, UFLPA Entity List), 5802 removed

EU3 Jul 2026

Screening list update — 1594 entities added (EU Financial Sanctions, Swiss SECO Sanctions, OFAC SDN List, UK Financial Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions, Nonproliferation Sanctions, BIS Entity List, PLC List, Denied Persons List, Sectoral Sanctions (SSI), UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 5 sanctions list appearances across 5 jurisdictions. Cross-jurisdictional exposure across 5 separate regulatory authorities significantly elevates compliance burden. Listed for over 7 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Libya. Proceed with extreme caution — legal counsel is recommended before any transaction.

5 list appearances5 jurisdictionsFirst listed 2018

What These Restrictions Mean

Full block (asset freeze)OFAC SDN List

All property and interests in property are blocked and US persons are prohibited from virtually all dealings. The 50% rule extends this to entities majority-owned by the SDN.