Statements: HAWRA ABDALLAH AYYUB

Canonical ID: NK-6NQbN3B58QR4EJiVJjfbDq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	NABATIYEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrw17l7`	2025-03-30
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb`	2025-08-09
`Person:address`	Istanbul	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:address`	Nabatiyeh	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`LegalEntity:address`	Nabatiyeh Lebanon		tw_shtc	`tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb`	2025-08-09
`Person:address`	Beirut	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`LegalEntity:address`	Istanbul Turkey		tw_shtc	`tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb`	2025-08-09
`Person:addressEntity`	`addr-de99f6d47e570556452ad0d8c6ebdb227497ba59`	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:addressEntity`	`addr-ce1b72665b0698509df44cfaab483e78f5bf48ea`	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:addressEntity`	`addr-7f9d0b7f2b139ec9a54017b3037244d3af8f6b09`	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`LegalEntity:alias`	KHAFAJA, Hawraa Ayoub		tw_shtc	`tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb`	2025-08-09
`Person:alias`	Hawraa Ayoub Khafaja	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`LegalEntity:alias`	AYOUB, Hawraa		tw_shtc	`tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb`	2025-08-09
`Person:alias`	Hawraa Ayoub	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:birthDate`	1993-08-07	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:birthPlace`	Beirut, Lebanon	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:country`	lb	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrw17l7`	2025-03-30
`Person:country`	tr	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:createdAt`	2025-03-28	eng	us_sam_exclusions	`usgsa-s4mrw17l7`	2025-03-30
`Person:firstName`	حوراء	ara	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:firstName`	Hawra'	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:firstName`	HAWRA ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrw17l7`	2025-05-08
`Person:firstName`	Hawraa	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:gender`	female	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`LegalEntity:id`	f8b918703404a691ec01aa417906eb9c4551dce8		tw_shtc	`tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb`	2025-08-09
`Person:id`	0b2d24b71bf863bc1ec925b5673247207d572da2		ext_us_ofac_press_releases	`NK-6NQbN3B58QR4EJiVJjfbDq`	2025-09-18
`Person:id`	dc1967645d8dfac76befbecde9d933296d23c8dc	eng	us_sam_exclusions	`usgsa-s4mrw17l7`	2025-05-08
`Person:id`	0b2d24b71bf863bc1ec925b5673247207d572da2	eng	us_ofac_press_releases	`ofac-pr-c86cf0190f79169ef234673677eab2122f742ea8`	2025-09-05
`Person:id`	96f5ddf4eeccd6e18a0468c70a5d13c3a9ce86c6		us_trade_csl	`ofac-53197`	2025-03-28
`Person:id`	af9d02c3be21734b029ab7e42616b5089c55369c	eng	us_ofac_sdn	`ofac-53197`	2025-06-02
`Person:idNumber`	3646702	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`LegalEntity:idNumber`	000003169112		tw_shtc	`tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb`	2025-08-09
`LegalEntity:idNumber`	3646702		tw_shtc	`tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb`	2025-08-09
`Person:idNumber`	000003169112	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:lastName`	Khafaja	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:lastName`	أيوب	ara	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:lastName`	Ayoub	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:lastName`	Ayyub	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:lastName`	AYYUB	eng	us_sam_exclusions	`usgsa-s4mrw17l7`	2025-05-08
`Person:middleName`	Ayoub	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:middleName`	'Abdallah	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:middleName`	عبدالله	ara	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:name`	Hawra' 'Abdallah Ayyub	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:name`	AYYUB, Hawra' 'Abdallah		us_trade_csl	`ofac-53197`	2025-03-28
`Person:name`	Hawra’ ‘Abdallah Ayyub	eng	us_ofac_press_releases	`ofac-pr-c86cf0190f79169ef234673677eab2122f742ea8`	2025-09-05
`Person:name`	حوراء عبدالله أيوب	ara	us_ofac_sdn	`ofac-53197`	2025-03-28
`LegalEntity:name`	AYYUB, Hawra' 'Abdallah		tw_shtc	`tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb`	2025-08-09
`Person:name`	HAWRA ABDALLAH AYYUB	eng	us_sam_exclusions	`usgsa-s4mrw17l7`	2025-05-08
`Person:passportNumber`	RL1933427	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:passportNumber`	LR0120320	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-53197`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53197	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0063	eng	us_ofac_press_releases	`ofac-pr-c86cf0190f79169ef234673677eab2122f742ea8`	2025-09-05
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53197`	2025-03-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw17l7`	2025-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-53197`	2025-07-17
`Person:uniqueEntityId`	MSC1WCCRF4W5	eng	us_sam_exclusions	`usgsa-s4mrw17l7`	2025-03-30

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