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 | Lebanon |
|---|
Addresses (1)
| City | Baabda |
|---|---|
| Country | Lebanon |
| Full address | Baabda, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Damascus, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (5)
| Type | Passport: LR2661263 |
|---|---|
| Country | Lebanon |
| Type | Passport: LR0747845 |
|---|---|
| Country | Lebanon |
| Type | National ID No.: 000027844263 |
|---|---|
| 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: 04.05.2025. 07:15
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