Fatimah 'Abdallah AYYUB
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 28.03.2025 |
Names (3)
| Last name/Name | AYYUB |
|---|---|
| First name/Name | Fatimah 'Abdallah |
| Full name/Name | Fatimah 'Abdallah AYYUB |
| Type | Name |
| Last name/Name | AYOUB |
|---|---|
| First name/Name | Fatima Abdallah |
| Full name/Name | Fatima Abdallah AYOUB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AYYOUB |
|---|---|
| First name/Name | Fatima Abdalla |
| Full name/Name | Fatima Abdalla AYYOUB |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (2)
| Street | Second Floor Hana Building Mehaniyya Street |
|---|---|
| City | Harat Hreik |
| Country | Lebanon |
| Full address | Second Floor Hana Building Mehaniyya Street, Harat Hreik, Lebanon |
| Street | Knisseh Street, Hijazi Et Issa Building |
|---|---|
| City | Harat Hreik |
| Country | Lebanon |
| Full address | Knisseh Street, Hijazi Et Issa Building, Harat Hreik, Lebanon |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Baalbek, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (4)
| Type | National ID No.: 3578548 |
|---|---|
| Country | Lebanon |
| Type | Passport: RL2398766 |
|---|---|
| Country | Lebanon |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.04.2025. 00:16
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