Lists of sanctions
3.147.103.33
30.12.2024 17:47:27

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 Ibrahim
Full name/Name Muhammad Habib Ibrahim AL-SAYYID
Type Alias
Quality Strong
Last name/Name AL-SAYYID
First name/Name Muhammad Habib
Full name/Name Muhammad Habib AL-SAYYID
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (2)

Street Nabi Eyal
City Zahle
Country Lebanon
Full address Nabi Eyal, Zahle, Lebanon
Street Klaimnus
City Beirut
Country Lebanon
Full address Klaimnus, Beirut, Lebanon

Birth data (2)

Birthdate
Place 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: 30.12.2024. 17:15
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