Lists of sanctions
3.136.22.239
26.10.2024 03:19:54

Haidar Houssam Al-Din Abdul GHAFFAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 16.10.2024

Names (4)

Last name/Name GHAFFAR
First name/Name Haidar Houssam Al-Din Abdul
Full name/Name Haidar Houssam Al-Din Abdul GHAFFAR
Type Name
Last name/Name GHAFFAR
First name/Name Haidar Houssem Elddine Abdul
Full name/Name Haidar Houssem Elddine Abdul GHAFFAR
Type Alias
Quality Strong
Last name/Name 'ABD-AL-GHAFFAR
First name/Name Haydar Husam-al-Din
Full name/Name Haydar Husam-al-Din 'ABD-AL-GHAFFAR
Type Alias
Quality Strong
Last name/Name ABDELGHAFFAR
First name/Name Haidar H.
Full name/Name Haidar H. ABDELGHAFFAR
Type Alias
Quality Strong

Citizenships (1)

Country LB

Addresses (1)

City Baabda
Country LB
Full address Baabda, Lebanon

Birth data (2)

Birthdate
Place Damascus, Syria
Country SY

Identification documents (5)

Type Passport: LR2661263
Country LB
Type Passport: LR0747845
Country LB
Type National ID No.: 000027844263
Country LB
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: 26.10.2024. 00:15
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