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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SAYYID, Ibrahim Amin · IBRAHIM AMIN SAYYED · Ibrahim Amin al-Sayyid | [sources] | |||
| Other name | AL-AMIN, Ibrahim · Ibrahim Amin Sayyed · Ibrahim Amin al-Sayyed · SAYYED, Ibrahim Amin | [sources] | |||
| Weak alias | Ibrahim al-Amin | [sources] | |||
| Birth date | · | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Rol político, se encarga de la expansión política de Hezbollah. Fue sancionado por EE.UU por justificar públicamente sus acciones armadas.
(also IBRAHIM AMIN AL-SAYYID)
(also IBRAHIM AMIN SAYYED)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
tw-shtc-79e2d17fc534679924e7f53c3925123806304f0a · usgsa-s4mr6gn08 · ofac-24519 · usgsa-s4mr6gn5f · tw-shtc-0e6d3ac76878b167541958ac3bcc8b11a84d33bb · arpet-personas-133For 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 | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · OFAC | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |