Ezzat Youssef AKAR
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: AL-QARD AL-HASSAN ASSOCIATION) |
Date of publication | 12.05.2021 |
Names (4)
Last name/Name | AKAR |
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First name/Name | Ezzat Youssef |
Full name/Name | Ezzat Youssef AKAR |
Type | Name |
Last name/Name | AKAR |
---|---|
First name/Name | Izzat |
Full name/Name | Izzat AKAR |
Type | Alias |
Quality | Strong |
Last name/Name | AKAR |
---|---|
First name/Name | Izzat Youssef |
Full name/Name | Izzat Youssef AKAR |
Type | Alias |
Quality | Strong |
Last name/Name | AKKAR |
---|---|
First name/Name | Izzat Yusif |
Full name/Name | Izzat Yusif AKKAR |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Lebanon |
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Addresses (1)
Street | Al-Kyam Hayy al-Sharqi |
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City | Marjayun |
Country | Lebanon |
Region | Al-Nabtiyah |
Full address | Al-Kyam Hayy al-Sharqi, Marjayun, Al-Nabtiyah, Lebanon |
Birth data (2)
Birthdate |
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Place | Al-Kiyam, Lebanon |
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Country | Lebanon |
Identification documents (2)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
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Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 23.06.2025. 03:15
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