Hawra' '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 | Hawra' 'Abdallah |
| Full name/Name | Hawra' 'Abdallah AYYUB |
| Type | Name |
| Last name/Name | AYOUB |
|---|---|
| First name/Name | Hawraa |
| Full name/Name | Hawraa AYOUB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAFAJA |
|---|---|
| First name/Name | Hawraa Ayoub |
| Full name/Name | Hawraa Ayoub KHAFAJA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (3)
| City | Nabatiyeh |
|---|---|
| Country | Lebanon |
| Full address | Nabatiyeh, Lebanon |
| City | Istanbul |
|---|---|
| Country | Turkey |
| Full address | Istanbul, Turkey |
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Beirut, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (6)
| Type | National ID No.: 000003169112 |
|---|---|
| Country | Lebanon |
| Type | Passport: LR0120320 |
|---|---|
| Country | Lebanon |
| Expiration date | 2 |
| Type | Passport: RL1933427 |
|---|---|
| Country | Lebanon |
| Expiration date | 2 |
| Type | National ID No.: 3646702 |
|---|---|
| Country | Lebanon |
| 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: 03.04.2025. 07:15
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