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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYYUB, Hawra' 'Abdallah · HAWRA ABDALLAH AYYUB · Hawra' 'Abdallah Ayyub · Hawra’ ‘Abdallah Ayyub · حوراء عبدالله أيوب | [sources] | |||
| Other name | AYOUB, Hawraa · Hawraa Ayoub · Hawraa Ayoub Khafaja · KHAFAJA, Hawraa Ayoub | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Lebanon | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon · Türkiye | [sources] | |||
| First name | HAWRA ABDALLAH · Hawra' · Hawraa · حوراء | [sources] | |||
| ID Number | 000003169112 · 3646702 | [sources] | |||
| Last name | Ayoub · Ayyub · Khafaja · أيوب | [sources] | |||
| Middle name | 'Abdallah · Ayoub · عبدالله | [sources] | |||
| Passport number | LR0120320 · RL1933427 | [sources] | |||
| Unique Entity ID | MSC1WCCRF4W5 | [sources] | |||
| Address | Beirut · Beirut Lebanon · Istanbul · Istanbul Turkey · NABATIYEH, LBN · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-62f33c244b66d34d4a824e0a79d37729f47d866d · ofac-pr-c86cf0190f79169ef234673677eab2122f742ea8 · tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb · usgsa-s4mrw17l7 · ofac-53197For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Lebanese United Group SAL Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Hizballah Finance Team Sanctions Evasion Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Nabatiyeh | Lebanon |
3646702| Lebanon |
| National ID No. |
| - |
| - |