Statements: MUHAMMAD HABIB AL-SAYYID

Canonical ID: NK-SfQRgCmgUNPi6LKnGU3qDX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNabi Eyal Zahle Lebanontw_shtctw-shtc-ed97f33c02729f76938e390f41d2a9d63000d27b
Person:addressZAHLE, LBNengus_sam_exclusionsusgsa-s4mrtxtkg
Person:addressZAHLE, LBNengus_sam_exclusionsusgsa-s4mrtlnb6
Person:addressKlaimnus, Beirutengus_ofac_sdnofac-50480
Person:addressZAHLE, LBNengus_sam_exclusionsusgsa-s4mrtxtkf
Person:addressNabi Eyal, Zahleengus_ofac_sdnofac-50480
LegalEntity:addressKlaimnus Beirut Lebanontw_shtctw-shtc-ed97f33c02729f76938e390f41d2a9d63000d27b
Person:addressEntityaddr-b1647296cd25dc5c382fedcbba79e6429b5e57f8engus_ofac_sdnofac-50480
Person:addressEntityaddr-70e4d19995661627d7bd2065475b6e8e806e7910engus_ofac_sdnofac-50480
Person:aliasMuhammad Habib Ibrahim Al-Sayyidengus_ofac_sdnofac-50480
Person:aliasMuhammad Habib al-Sayyidengus_ofac_sdnofac-50480
LegalEntity:aliasAL-SAYYID, Muhammad Habibtw_shtctw-shtc-ed97f33c02729f76938e390f41d2a9d63000d27b
LegalEntity:aliasAL-SAYYID, Muhammad Habib Ibrahimtw_shtctw-shtc-ed97f33c02729f76938e390f41d2a9d63000d27b
Person:birthDate1970-02-22engus_ofac_sdnofac-50480
Person:birthPlaceLebanonengus_ofac_sdnofac-50480
Person:countrylbengus_ofac_sdnofac-50480
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxtkg
Person:countrylbengus_sam_exclusionsusgsa-s4mrtlnb6
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxtkf
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtkf
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtkg
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlnb6
Person:firstNameMUHAMMAD HABIB IBRAHIMengus_sam_exclusionsusgsa-s4mrtxtkf
Person:firstNameمحمدaraus_ofac_sdnofac-50480
Person:firstNameMuhammadengus_ofac_sdnofac-50480
Person:firstNameMUHAMMAD IBRAHIM HABIBengus_sam_exclusionsusgsa-s4mrtlnb6
Person:firstNameMUHAMMAD HABIBengus_sam_exclusionsusgsa-s4mrtxtkg
Person:gendermaleengus_ofac_sdnofac-50480
Person:id46ac8ade201e96987ff698cd87bf9f63b7f01cc1engus_sam_exclusionsusgsa-s4mrtxtkg
LegalEntity:id2534444b87a8623ee3b621edddc62704e5c7958ftw_shtctw-shtc-ed97f33c02729f76938e390f41d2a9d63000d27b
Person:id606fe1ce480b09108ee77065a67a3673f450bac9engus_sam_exclusionsusgsa-s4mrtxtkf
Person:id6559d8fb59e023fd43387afb78c7beeb5244556eus_trade_cslofac-50480
Person:id3714c6d5a58b82579dd11afb8975696e3a18d6dcengus_sam_exclusionsusgsa-s4mrtlnb6
Person:idfce0da7bbf9623790f2a943450c4e4c7bb657173engus_ofac_press_releasesofac-pr-6df2357013992fc7acf3a32f7f32579a209315cc
Person:ida46de4490c03614218221b7fea00328ccd258427engus_ofac_sdnofac-50480
Person:idfce0da7bbf9623790f2a943450c4e4c7bb657173ext_us_ofac_press_releasesNK-SfQRgCmgUNPi6LKnGU3qDX
Person:lastNameAL-SAYYIDengus_sam_exclusionsusgsa-s4mrtlnb6
Person:lastNameAl-Sayyidengus_ofac_sdnofac-50480
Person:lastNameالسيدaraus_ofac_sdnofac-50480
Person:lastNameal-Sayyidengus_ofac_sdnofac-50480
Person:lastNameAL-SAYYIDengus_sam_exclusionsusgsa-s4mrtxtkf
Person:lastNameAL-SAYYIDengus_sam_exclusionsusgsa-s4mrtxtkg
Person:middleNameHabib Ibrahimengus_ofac_sdnofac-50480
Person:middleNameحبيب إبراهيمaraus_ofac_sdnofac-50480
Person:middleNameHabibengus_ofac_sdnofac-50480
Person:middleNameIbrahim Habibengus_ofac_sdnofac-50480
Person:nameمحمد حبيب إبراهيم السيدaraus_ofac_sdnofac-50480
Person:nameAL-SAYYID, Muhammad Ibrahim Habibus_trade_cslofac-50480
Person:nameMuhammad Ibrahim Habib al-Sayyidengus_ofac_press_releasesofac-pr-6df2357013992fc7acf3a32f7f32579a209315cc
Person:nameMuhammad Ibrahim Habib Al-Sayyidengus_ofac_sdnofac-50480
LegalEntity:nameAL-SAYYID, Muhammad Ibrahim Habibtw_shtctw-shtc-ed97f33c02729f76938e390f41d2a9d63000d27b
Person:nameMUHAMMAD HABIB AL-SAYYIDengus_sam_exclusionsusgsa-s4mrtxtkg
Person:nameMUHAMMAD HABIB IBRAHIM AL-SAYYIDengus_sam_exclusionsusgsa-s4mrtxtkf
Person:nameMUHAMMAD IBRAHIM HABIB AL-SAYYIDengus_sam_exclusionsusgsa-s4mrtlnb6
Person:notes(also MUHAMMAD IBRAHIM HABIB AL-SAYYID)engus_sam_exclusionsusgsa-s4mrtxtkf
Person:notes(also MUHAMMAD IBRAHIM HABIB AL-SAYYID)engus_sam_exclusionsusgsa-s4mrtxtkg
Person:notes(also MUHAMMAD HABIB IBRAHIM AL-SAYYID, MUHAMMAD HABIB AL-SAYYID)engus_sam_exclusionsusgsa-s4mrtlnb6
Person:programIdUS-TERRengus_ofac_sdnofac-50480
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50480engus_ofac_sdnofac-50480
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2572engus_ofac_press_releasesofac-pr-6df2357013992fc7acf3a32f7f32579a209315cc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtlnb6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtkf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtkg
Person:topicssanctionus_trade_cslofac-50480
Person:topicssanctionengus_ofac_sdnofac-50480
LegalEntity:topicsexport.controltw_shtctw-shtc-ed97f33c02729f76938e390f41d2a9d63000d27b
Person:uniqueEntityIdFTPTA2SD3UC4engus_sam_exclusionsusgsa-s4mrtxtkg
Person:uniqueEntityIdQ93MP4NMKMJ3engus_sam_exclusionsusgsa-s4mrtlnb6
Person:uniqueEntityIdFTPMEAWM6UH5engus_sam_exclusionsusgsa-s4mrtxtkf
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