Lists of sanctions
3.147.63.135
30.04.2025 14:59:39

Ezzat Youssef AKAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
Date of publication 12.05.2021

Names (4)

Last name/Name AKAR
First name/Name Ezzat Youssef
Full name/Name Ezzat Youssef AKAR
Type Name
Last name/Name AKKAR
First name/Name Izzat Yusif
Full name/Name Izzat Yusif AKKAR
Type Alias
Quality Strong
Last name/Name AKAR
First name/Name Izzat
Full name/Name Izzat AKAR
Type Alias
Quality Strong
Last name/Name AKAR
First name/Name Izzat Youssef
Full name/Name Izzat Youssef AKAR
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

Street Al-Kyam Hayy al-Sharqi
City Marjayun
Country Lebanon
Region Al-Nabtiyah
Full address Al-Kyam Hayy al-Sharqi, Marjayun, Al-Nabtiyah, Lebanon

Birth data (2)

Birthdate
Place Al-Kiyam, Lebanon
Country Lebanon

Identification documents (2)

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: 30.04.2025. 14:15
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