Lists of sanctions
13.59.79.145
02.04.2025 08:46:49

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: 02.04.2025. 08:16
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