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IBRAHIM AMIN SAYYED

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-SAYYID, Ibrahim Amin · IBRAHIM AMIN SAYYED · Ibrahim Amin al-Sayyid[sources]
Other nameAL-AMIN, Ibrahim · Ibrahim Amin Sayyed · SAYYED, Ibrahim Amin[sources]
Weak aliasIbrahim al-Amin[sources]
Birth date[sources]
Place of birthNabi Ayla, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameIBRAHIM AMIN · Ibrahim[sources]
Last nameSayyed · al-Sayyid[sources]
Middle nameAmin[sources]
Unique Entity IDSEM4GPTCCPG1[sources]
PositionHead of the Political Council of Hizballah[sources]
AddressLebanon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IBRAHIM AMIN AL-SAYYID)

US SAM Procurement Exclusions,

(also IBRAHIM AMIN SAYYED)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,874

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 Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC


Source data IDs: usgsa-s4mr6gn5f · tw-shtc-79e2d17fc534679924e7f53c3925123806304f0a · tw-shtc-0e6d3ac76878b167541958ac3bcc8b11a84d33bb · usgsa-s4mr6gn08 · ofac-24519

For experts: raw data explorer