Muhammad HAYDAR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | HAYDAR |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad HAYDAR |
| Type | Name |
| Last name/Name | HAYDAR |
|---|---|
| First name/Name | Muhammad Ali |
| Full name/Name | Muhammad Ali HAYDAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAIDAR |
|---|---|
| First name/Name | Mohamad Ali |
| Full name/Name | Mohamad Ali HAIDAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAYDAR, Abu Ali |
|---|---|
| Full name/Name | HAYDAR, Abu Ali |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Kabrika, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: 469/2005 |
|---|---|
| Country | Lebanon |
Historical data
No records
Updated: 04.05.2025. 14:15
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