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Haidar Houssam Al-Din Abdul Ghaffar

Export controlled · Sanctioned entity

Haidar Houssam Al-Din Abdul Ghaffar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHAFFAR, Haidar Houssam Al-Din Abdul · HAIDAR H. ABDELGHAFFAR · HAIDAR HOUSSEM ELDDINE ABDUL GHAFFAR · HAYDAR HUSAM-AL-DIN 'ABD-AL-GHAFFAR · Haidar Houssam Al-Din Abdul Ghaffar · 1 more...				[sources]
Other name	'ABD-AL-GHAFFAR, Haydar Husam-al-Din · ABDELGHAFFAR, Haidar H. · GHAFFAR, Haidar Houssem Elddine Abdul · Haidar H. Abdelghaffar · Haidar Houssem Elddine Abdul Ghaffar · 1 more...				[sources]
Birth date	1991-04-25				[sources]
Place of birth	Damasco, Siria. · Damascus, Syria				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon · Syria				[sources]
First name	HAIDAR H. · HAIDAR HOUSSAM AL-DIN ABDUL · HAIDAR HOUSSEM ELDDINE ABDUL · HAYDAR HUSAM-AL-DIN · Haidar · 2 more...				[sources]
ID Number	`000027844263`				[sources]
Last name	'Abd-al-Ghaffar · Abdelghaffar · Ghaffar · الغفار				[sources]
Middle name	H. · Houssam Al-Din Abdul · Houssem Elddine Abdul · Husam-al-Din · حسام الدين عبد				[sources]
Passport number	`LR0747845` · `LR2661263`				[sources]
Unique Entity ID	`G1K5UN27ZNK3` · `G1N1UTPWMX78` · `G1RSBJWNTRB6` · `VEY3FXT7AY55`				[sources]
Address	BAABDA, LBN · Baabda · Baabda Lebanon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2024-10-16

Descriptions

Integrante de la red financiera de HEZBOLLAH. En octubre de 2024, el gobierno de EE.UU. sanciono a Ghaffar bajo la Orden Ejecutiva 13224, designándolo como terrorista global Especialmente Designado (SDGT, por sus siglas en ingles) por brindar apoyo material a HEZBOLLAH.

— Argentina RePET Sanctions, 2025-09-16

(also HAIDAR HOUSSAM AL-DIN ABDUL GHAFFAR)

— US SAM Procurement Exclusions, 2025-07-23

(also HAIDAR HOUSSEM ELDDINE ABDUL GHAFFAR, HAYDAR HUSAM-AL-DIN 'ABD-AL-GHAFFAR, HAIDAR H. ABDELGHAFFAR)

— US SAM Procurement Exclusions, 2025-07-23

(also HAIDAR HOUSSAM AL-DIN ABDUL GHAFFAR)

— US SAM Procurement Exclusions, 2025-07-23

(also HAIDAR HOUSSAM AL-DIN ABDUL GHAFFAR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Baabda	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Liban Oui SARL Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking	2024-10-16

Identifications
Document number	Country	Type	Start date	End date
`000027844263`	Lebanon	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Argentina RePET Sanctions847

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

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,490

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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 List9,854

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

Source data IDs: ofac-51050 · tw-shtc-6237ec2d2fd476e6dbc7985abe29f65099fc057c · usgsa-s4mrtxtnx · ofac-pr-2ae8a7217a27b779f83da1e9a8f2ea80672d7433 · usgsa-s4mrtxtny · tw-shtc-663f843e51e3efad6110614b04ff575239d4c7c6 · usgsa-s4mrtxtp1 · usgsa-s4mrtx95l · arpet-personas-123

For experts: raw data explorer

Factsheet Descriptions Data sources

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