Muhammad Ibrahim Habib AL-SAYYID
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 11.09.2024 |
Names (3)
| Last name/Name | AL-SAYYID |
|---|---|
| First name/Name | Muhammad Ibrahim Habib |
| Full name/Name | Muhammad Ibrahim Habib AL-SAYYID |
| Type | Name |
| Last name/Name | AL-SAYYID |
|---|---|
| First name/Name | Muhammad Habib |
| Full name/Name | Muhammad Habib AL-SAYYID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SAYYID |
|---|---|
| First name/Name | Muhammad Habib Ibrahim |
| Full name/Name | Muhammad Habib Ibrahim AL-SAYYID |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (2)
| Street | Klaimnus |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Klaimnus, Beirut, Lebanon |
| Street | Nabi Eyal |
|---|---|
| City | Zahle |
| Country | Lebanon |
| Full address | Nabi Eyal, Zahle, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | 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: 04.11.2025. 02:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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