Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKAR, Ezzat Youssef · Ezzat Youssef Akar · IZZAT AKAR · IZZAT YOUSSEF AKAR · IZZAT YUSIF AKKAR · | [sources] | |||
| Other name | 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 | not available | [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 · MARJAYUN, LBN | [sources] | |||
| Source link | 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 of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
tw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe · tw-shtc-28744a2ab49a0557bf8f2bb6f56146478c737432 · usgsa-s4mrtygrg · ofac-31791 · usgsa-s4mrtygrf · usgsa-s4mrtygrh · usgsa-s4mrh22d8For 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 | |
| Al-Kyam Hayy al-Sharqi, Marjayun | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QARD AL-HASSAN ASSOCIATION Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |