Search OpenSanctions

Fatimah 'Abdallah Ayyub

Export controlled · Sanctioned entity

Fatimah 'Abdallah Ayyub is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYYUB, Fatimah 'Abdallah · FATIMAH ABDALLAH AYYUB · Fatimah 'Abdallah Ayyub · Fatimah ‘Abdallah Ayyub · فاطمة عبدالله أيوب				[sources]
Other name	AYOUB, Fatima Abdallah · AYYOUB, Fatima Abdalla · Fatima Abdalla Ayyoub · Fatima Abdallah Ayoub				[sources]
Birth date	1983-07-13 · 1989-04-28				[sources]
Place of birth	Baalbek, Lebanon				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	FATIMAH ABDALLAH · Fatima · Fatimah · فاطمة				[sources]
ID Number	`3578548`				[sources]
Last name	Ayoub · Ayyoub · Ayyub · أيوب				[sources]
Middle name	'Abdallah · Abdalla · Abdallah · عبدالله				[sources]
Passport number	`RL2398766`				[sources]
Unique Entity ID	`MSAQHJK4EM85`				[sources]
Address	HARAT HREIK, LBN · Knisseh Street, Hijazi Et Issa Building Harat Hreik Lebanon · Knisseh Street, Hijazi Et Issa Building, Harat Hreik · Second Floor Harat Hreik Lebanon · Second Floor, Hana Building, Mehaniyya Street, Harat Hreik				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2025-03-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Second Floor, Hana Building, Mehaniyya Street, Harat Hreik	Lebanon
Knisseh Street, Hijazi Et Issa Building, Harat Hreik	Lebanon

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	2025-03-28

Identifications
Document number	Country	Type	Start date	End date
`3578548`	Lebanon	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-912bc490219adeebb59676a9c1c9323664f475c5 · tw-shtc-909c048a6e4e125982830958e49947e598e95e3b · tw-shtc-6da10c1f7cfe1de319a795be190b2d78f1346aa6 · usgsa-s4mrw17l5 · ofac-53195

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk