Lists of sanctions
3.14.133.134
29.04.2025 22:52:51

Ibrahim Amin AL-SAYYID

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 31.12.2019

Names (3)

Last name/Name AL-SAYYID
First name/Name Ibrahim Amin
Full name/Name Ibrahim Amin AL-SAYYID
Type Name
Last name/Name SAYYED
First name/Name Ibrahim Amin
Full name/Name Ibrahim Amin SAYYED
Type Alias
Quality Strong
Last name/Name AL-AMIN, Ibrahim
Full name/Name AL-AMIN, Ibrahim
Type Alias
Quality Weak

Addresses (1)

Country Lebanon
Full address Lebanon

Birth data (2)

Birthdate
Place Nabi Ayla, Lebanon
Country Lebanon

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 29.04.2025. 22:15
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