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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYOUB, Hawraa · AYYUB, Hawra' 'Abdallah · HAWRA ABDALLAH AYYUB · Hawra' 'Abdallah Ayyub · KHAFAJA, Hawraa Ayoub · | [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 | AYYUB · 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
ofac-53197 · tw-shtc-62f33c244b66d34d4a824e0a79d37729f47d866d · usgsa-s4mrw17l7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Lebanese United Group SAL Export controlled · Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3646702 | Lebanon | National ID No. | - | - | |
000003169112 | Lebanon | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |