Statements: IBRAHIM AMIN SAYYED

Canonical ID: NK-E3ivTkdUSbdUqnWCjvnZhq · 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
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-0e6d3ac76878b167541958ac3bcc8b11a84d33bb`	2025-08-09
`Person:alias`	Ibrahim Amin al-Sayyed		ar_repet	`arpet-personas-133`	2025-09-16
`Person:alias`	Ibrahim Amin Sayyed	eng	us_ofac_sdn	`ofac-24519`	2023-04-20
`LegalEntity:alias`	AL-AMIN, Ibrahim		tw_shtc	`tw-shtc-0e6d3ac76878b167541958ac3bcc8b11a84d33bb`	2025-08-09
`LegalEntity:alias`	SAYYED, Ibrahim Amin		tw_shtc	`tw-shtc-0e6d3ac76878b167541958ac3bcc8b11a84d33bb`	2025-08-09
`Person:birthDate`	1953	eng	us_ofac_sdn	`ofac-24519`	2023-04-20
`Person:birthDate`	1960		ar_repet	`arpet-personas-133`	2025-09-16
`Person:birthPlace`	Nabi Ayla, Lebanon	eng	us_ofac_sdn	`ofac-24519`	2023-04-20
`Person:birthPlace`	Haouch al -Nabi, Distrito de Baalbek., Libano		ar_repet	`arpet-personas-133`	2025-09-16
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr6gn08`	2024-06-14
`Person:country`	lb	eng	us_ofac_sdn	`ofac-24519`	2023-04-20
`Person:country`	lb		ar_repet	`arpet-personas-133`	2025-09-16
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-0e6d3ac76878b167541958ac3bcc8b11a84d33bb`	2025-08-09
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn5f`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn08`	2024-06-14
`Person:createdAt`	2025-09-15		ar_repet	`arpet-personas-133`	2025-09-16
`Person:firstName`	IBRAHIM		ar_repet	`arpet-personas-133`	2025-09-16
`Person:firstName`	IBRAHIM AMIN	eng	us_sam_exclusions	`usgsa-s4mr6gn08`	2024-06-14
`Person:firstName`	IBRAHIM AMIN	eng	us_sam_exclusions	`usgsa-s4mr6gn5f`	2024-06-14
`Person:firstName`	Ibrahim	eng	us_ofac_sdn	`ofac-24519`	2023-04-20
`Person:gender`	male		ar_repet	`arpet-personas-133`	2025-09-16
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24519`	2023-04-20
`Person:id`	6c945f213908ccc8d4c6260ca9d7e6f101c3b59b	eng	us_sam_exclusions	`usgsa-s4mr6gn08`	2025-07-23
`Person:id`	259185109b6d74cc073d2d8bec6e5bb1a890be2f		us_trade_csl	`ofac-24519`	2024-05-07
`Person:id`	96fe00734e7b7326a625bca4ab252c08037cfb21	eng	us_sam_exclusions	`usgsa-s4mr6gn5f`	2025-07-23
`Person:id`	e5ba7b4ff84083847b1e5fc58437c79a8ac8df00		ar_repet	`arpet-personas-133`	2025-09-16
`Person:id`	c3b50d25e3f73868d004ae0fcea85d0848b69897	eng	us_ofac_sdn	`ofac-24519`	2025-06-02
`LegalEntity:id`	80d430136529aeb8024b177b1189f08e033ef037		tw_shtc	`tw-shtc-0e6d3ac76878b167541958ac3bcc8b11a84d33bb`	2025-08-09
`Person:lastName`	Sayyed	eng	us_ofac_sdn	`ofac-24519`	2023-04-20
`Person:lastName`	AL-SAYYID		ar_repet	`arpet-personas-133`	2025-09-16
`Person:lastName`	al-Sayyid	eng	us_ofac_sdn	`ofac-24519`	2023-04-20
`Person:lastName`	AL-SAYYID	eng	us_sam_exclusions	`usgsa-s4mr6gn08`	2024-06-14
`Person:lastName`	SAYYED	eng	us_sam_exclusions	`usgsa-s4mr6gn5f`	2024-06-14
`Person:middleName`	Amin	eng	us_ofac_sdn	`ofac-24519`	2024-10-11
`Person:name`	Ibrahim Amin al-Sayyid	eng	us_ofac_sdn	`ofac-24519`	2023-04-20
`Person:name`	IBRAHIM AMIN AL-SAYYID		ar_repet	`arpet-personas-133`	2025-09-16
`Person:name`	AL-SAYYID, Ibrahim Amin		us_trade_csl	`ofac-24519`	2024-05-07
`LegalEntity:name`	AL-SAYYID, Ibrahim Amin		tw_shtc	`tw-shtc-0e6d3ac76878b167541958ac3bcc8b11a84d33bb`	2025-08-09
`Person:name`	IBRAHIM AMIN SAYYED	eng	us_sam_exclusions	`usgsa-s4mr6gn5f`	2024-06-14
`Person:name`	IBRAHIM AMIN AL-SAYYID	eng	us_sam_exclusions	`usgsa-s4mr6gn08`	2024-06-14
`Person:notes`	Rol político, se encarga de la expansión política de Hezbollah. Fue sancionado por EE.UU por justificar públicamente sus acciones armadas.		ar_repet	`arpet-personas-133`	2025-09-16
`Person:notes`	(also IBRAHIM AMIN AL-SAYYID)	eng	us_sam_exclusions	`usgsa-s4mr6gn5f`	2025-07-23
`Person:notes`	(also IBRAHIM AMIN SAYYED)	eng	us_sam_exclusions	`usgsa-s4mr6gn08`	2025-07-23
`Person:position`	Head of the Political Council of Hizballah	eng	us_ofac_sdn	`ofac-24519`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-24519`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24519	eng	us_ofac_sdn	`ofac-24519`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-133`	2025-09-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn5f`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0e6d3ac76878b167541958ac3bcc8b11a84d33bb`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-24519`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn08`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24519`	2023-04-20
`Person:uniqueEntityId`	SEM4GPTCCPG1	eng	us_sam_exclusions	`usgsa-s4mr6gn08`	2025-04-02
`Person:weakAlias`	Ibrahim al-Amin	eng	us_ofac_sdn	`ofac-24519`	2023-04-20

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