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| 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 | 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 | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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-s4mrtygrf · ofac-pr-49f1020728e06819281486db663d1e8605f10fe2 · tw-shtc-28744a2ab49a0557bf8f2bb6f56146478c737432 · usgsa-s4mrtygrh · usgsa-s4mrh22d8 · tw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe · ofac-31791 · usgsa-s4mrtygrgFor 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 | - | - | |
| 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 | - |