Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-SAYYID, Ibrahim Amin · IBRAHIM AMIN SAYYED · Ibrahim Amin al-Sayyid | [sources] | |||
Other name | AL-AMIN, Ibrahim · Ibrahim Amin Sayyed · SAYYED, Ibrahim Amin | [sources] | |||
Weak alias | Ibrahim al-Amin | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nabi Ayla, Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | IBRAHIM AMIN · Ibrahim | [sources] | |||
Last name | Sayyed · al-Sayyid | [sources] | |||
Middle name | Amin | [sources] | |||
Unique Entity ID | SEM4GPTCCPG1 | [sources] | |||
Position | Head of the Political Council of Hizballah | [sources] | |||
Address | Lebanon | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also IBRAHIM AMIN AL-SAYYID)
(also IBRAHIM AMIN SAYYED)
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr6gn5f
· tw-shtc-79e2d17fc534679924e7f53c3925123806304f0a
· tw-shtc-0e6d3ac76878b167541958ac3bcc8b11a84d33bb
· usgsa-s4mr6gn08
· ofac-24519
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
External Security Organisation Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |