| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKAR, Ezzat Youssef · Ezzat Youssef Akar · IZZAT AKAR · IZZAT YOUSSEF AKAR · IZZAT YUSIF AKKAR · | [sources] | |||
| Alias | AKAR, Izzat · AKAR, Izzat Youssef · AKKAR, Izzat Yusif · Izzat Akar · Izzat Youssef Akar · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Kiyam, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | EZZAT YOUSSEF · Ezzat · IZZAT YOUSSEF · IZZAT YUSIF · Izzat · | [sources] | |||
| Last name | Akar · Akkar · أكار | [sources] | |||
| Middle name | Youssef · Yusif · يوسف | [sources] | |||
| Unique Entity ID | HCPMCGT859C5 · HFAZY6Q3ELN4 · HFDLG8CF9KD6 · HPA1QBNCZ3Y4 | [sources] | |||
| Address | Al-Kyam Hayy al-Sharqi Marjayun Al-Nabtiyah Lebanon · Al-Kyam Hayy al-Sharqi, Marjayun, Al-Nabtiyah · MARJAYUN, AL-NABTIYAH | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IZZAT AKAR, IZZAT YOUSSEF AKAR, IZZAT YUSIF AKKAR)
(also EZZAT YOUSSEF AKAR)
(also EZZAT YOUSSEF AKAR)
(also EZZAT YOUSSEF AKAR)
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 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
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 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
usgsa-s4mrh22d8 · usgsa-s4mrtygrf · tw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe · tw-shtc-28744a2ab49a0557bf8f2bb6f56146478c737432 · ofac-31791 · usgsa-s4mrtygrg · usgsa-s4mrtygrh · ofac-pr-49f1020728e06819281486db663d1e8605f10fe2For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bf8gZuQUv5gULvzYMXzk6M?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Kyam Hayy al-Sharqi, Marjayun, Al-Nabtiyah | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QARD AL-HASSAN ASSOCIATION Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Hizballah Finance Official and Shadow Bankers in Lebanon | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |