GHAFFAR, Haidar Houssam Al-Din Abdul

Individual · Lebanon · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Baabda, LB
Baabda, LB
Also known as: GHAFFAR, Haidar Houssem Elddine Abdul; 'ABD-AL-GHAFFAR, Haydar Husam-al-Din; ABDELGHAFFAR, Haidar H.
Born: 1991-04-25
Nationality: LB
Identifiers: Passport, LR2661263, LB; Passport, LR0747845, LB; National ID No., 000027844263, LB; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; 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