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Ezzat Youssef Akar

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAKAR, Ezzat Youssef · Ezzat Youssef Akar · IZZAT AKAR · IZZAT YOUSSEF AKAR · IZZAT YUSIF AKKAR · 1 more...[sources]
AliasAKAR, Izzat · AKAR, Izzat Youssef · AKKAR, Izzat Yusif · Izzat Akar · Izzat Youssef Akar · 1 more...[sources]
Birth date[sources]
Place of birthAl-Kiyam, Lebanon[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
First nameEZZAT YOUSSEF · Ezzat · IZZAT YOUSSEF · IZZAT YUSIF · Izzat · 1 more...[sources]
Last nameAkar · Akkar · أكار[sources]
Middle nameYoussef · Yusif · يوسف[sources]
Unique Entity IDHCPMCGT859C5 · HFAZY6Q3ELN4 · HFDLG8CF9KD6 · HPA1QBNCZ3Y4[sources]
AddressAl-Kyam Hayy al-Sharqi Marjayun Al-Nabtiyah Lebanon · Al-Kyam Hayy al-Sharqi, Marjayun, Al-Nabtiyah · MARJAYUN, AL-NABTIYAH[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IZZAT AKAR, IZZAT YOUSSEF AKAR, IZZAT YUSIF AKKAR)

US SAM Procurement Exclusions,

(also EZZAT YOUSSEF AKAR)

US SAM Procurement Exclusions,

(also EZZAT YOUSSEF AKAR)

US SAM Procurement Exclusions,

(also EZZAT YOUSSEF AKAR)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

US SAM Procurement Exclusions105,234

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,621

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 List9,969

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 Releases8,407

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrh22d8 · usgsa-s4mrtygrf · tw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe · tw-shtc-28744a2ab49a0557bf8f2bb6f56146478c737432 · ofac-31791 · usgsa-s4mrtygrg · usgsa-s4mrtygrh · ofac-pr-49f1020728e06819281486db663d1e8605f10fe2

For experts: raw data explorer