Ibrahim Amin AL-SAYYID

List

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

Names (3)

Last name/Name	AL-SAYYID
First name/Name	Ibrahim Amin
Full name/Name	Ibrahim Amin AL-SAYYID
Type	Name

Last name/Name	AL-AMIN, Ibrahim
Full name/Name	AL-AMIN, Ibrahim
Type	Alias
Quality	Weak

Last name/Name	SAYYED
First name/Name	Ibrahim Amin
Full name/Name	Ibrahim Amin SAYYED
Type	Alias
Quality	Strong

Addresses (1)

Country	Lebanon
Full address	Lebanon

Birth data (2)

Birthdate	1953

Place	Nabi Ayla, 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: 19.10.2025. 10:15
Sanctions list data updated: 28.03.2025. 16:16

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