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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SAYYID, Muhammad Ibrahim Habib · MUHAMMAD HABIB AL-SAYYID · MUHAMMAD HABIB IBRAHIM AL-SAYYID · Muhammad Ibrahim Habib Al-Sayyid · محمد حبيب إبراهيم السيد | [sources] | |||
| Alias | AL-SAYYID, Muhammad Habib · AL-SAYYID, Muhammad Habib Ibrahim · Muhammad Habib Ibrahim Al-Sayyid · Muhammad Habib al-Sayyid | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | MUHAMMAD HABIB · MUHAMMAD HABIB IBRAHIM · MUHAMMAD IBRAHIM HABIB · Muhammad · محمد | [sources] | |||
| Last name | Al-Sayyid · السيد | [sources] | |||
| Middle name | Habib · Habib Ibrahim · Ibrahim Habib · حبيب إبراهيم | [sources] | |||
| Unique Entity ID | FTPMEAWM6UH5 · FTPTA2SD3UC4 · Q93MP4NMKMJ3 | [sources] | |||
| Address | Klaimnus Beirut Lebanon · Klaimnus, Beirut · Nabi Eyal Zahle Lebanon · Nabi Eyal, Zahle · ZAHLE, LBN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD IBRAHIM HABIB AL-SAYYID)
(also MUHAMMAD IBRAHIM HABIB AL-SAYYID)
(also MUHAMMAD HABIB IBRAHIM AL-SAYYID, MUHAMMAD HABIB AL-SAYYID)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-50480 · usgsa-s4mrtxtkf · usgsa-s4mrtlnb6 · ofac-pr-6df2357013992fc7acf3a32f7f32579a209315cc · tw-shtc-ed97f33c02729f76938e390f41d2a9d63000d27b · tw-shtc-09ce6648b52eec8af8cab8d81814a98650e2649e · usgsa-s4mrtxtkgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Klaimnus, Beirut | Lebanon | |
| Nabi Eyal, Zahle | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil and LPG Smuggling Network That Generates Millions in Revenue for Hizballah | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |