Husayn Ali FA'UR

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: HIZBALLAH)
Date of publication	31.12.2019

Names (2)

Last name/Name	FA'UR
First name/Name	Husayn Ali
Full name/Name	Husayn Ali FA'UR
Type	Name

Last name/Name	FAOUR
First name/Name	Housein Ali
Full name/Name	Housein Ali FAOUR
Type	Alias
Quality	Strong

Citizenships (1)

Country	Lebanon

Birth data (2)

Birthdate	1966

Place	Al-Khayam, Lebanon
Country	Lebanon

Identification documents (2)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 03.05.2025. 00:16

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