AYYUB, Fatimah 'Abdallah

Individual · Lebanon · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Second Floor, Hana Building, Mehaniyya Street, Harat Hreik, LB
Knisseh Street, Hijazi Et Issa Building, Harat Hreik, LB
Second Floor, Hana Building, Mehaniyya Street, Harat Hreik, LB
Also known as: AYOUB, Fatima Abdallah; AYYOUB, Fatima Abdalla
Born: 1983-07-13; 1989-04-28
Nationality: LB
Identifiers: National ID No., 3578548, LB; Passport, RL2398766, LB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Female; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks: (Linked To: HIZBALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists