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Ibrahim Amin al-Sayyid

Export controlled · Sanctioned entity

Ibrahim Amin al-Sayyid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SAYYID, Ibrahim Amin · IBRAHIM AMIN SAYYED · Ibrahim Amin al-Sayyid · Ibrahim al-Amin al-Sayyid				[sources]
Alias	AL-AMIN, Ibrahim · Ibrahim Amin Sayyed · Ibrahim Amin al-Sayyed · SAYYED, Ibrahim Amin				[sources]
Weak alias	Ibrahim al-Amin				[sources]
Birth date	1953 · 1960				[sources]
Place of birth	Haouch al -Nabi, Distrito de Baalbek., Libano · 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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2023-04-20

Descriptions

Rol político, se encarga de la expansión política de Hezbollah. Fue sancionado por EE.UU por justificar públicamente sus acciones armadas.

— Argentina RePET Sanctions, 2025-09-16

(also IBRAHIM AMIN AL-SAYYID)

— US SAM Procurement Exclusions, 2025-07-23

(also IBRAHIM AMIN SAYYED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-05-16	-

Clients
Client	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury and the Terrorist Financing Targeting Center Partner Together to Sanction Hizballah’s Senior Leadership	2018-05-16

Identifications
Document number	Country	Type	Start date	End date
-	Lebanon	4GPTCCPG1 · ID	-	-

Data sources

Argentina RePET Sanctions850

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US SAM Procurement Exclusions105,779

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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 List9,987

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 OFAC Specially Designated Nationals (SDN) List35,565

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 Releases5,385

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-0e6d3ac76878b167541958ac3bcc8b11a84d33bb · arpet-personas-133 · ofac-24519 · usgsa-s4mr6gn5f · usgsa-s4mr6gn08 · ofac-pr-6fc3c38922f566231345fc205d21e1e2d13073b5 · tw-shtc-79e2d17fc534679924e7f53c3925123806304f0a

For experts: raw data explorer

Factsheet Descriptions Data sources

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