Statements: MUHAMMAD HABIB AL-SAYYID

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressZAHLEengus_sam_exclusionsusgsa-s4mrtxtkg
LegalEntity:addressNabi Eyal Zahle Lebanontw_shtctw-shtc-ed97f33c02729f76938e390f41d2a9d63000d27b
LegalEntity:addressKlaimnus Beirut Lebanontw_shtctw-shtc-ed97f33c02729f76938e390f41d2a9d63000d27b
Person:addressZAHLEengus_sam_exclusionsusgsa-s4mrtxtkf
Person:addressZAHLEengus_sam_exclusionsusgsa-s4mrtlnb6
Person:addressKlaimnus, Beirutengus_ofac_sdnofac-50480
Person:addressNabi Eyal, Zahleengus_ofac_sdnofac-50480
Person:addressEntityaddr-ec18f88c7732e6c98158c3261a5b57098feefac7us_ofac_sdnofac-50480
Person:addressEntityaddr-c273bd77793427bc38acc7ab255f030813f28ccbus_ofac_sdnofac-50480
Person:aliasMuhammad Habib Ibrahim Al-Sayyidengus_ofac_sdnofac-50480
LegalEntity:aliasAL-SAYYID, Muhammad Habibtw_shtctw-shtc-ed97f33c02729f76938e390f41d2a9d63000d27b
LegalEntity:aliasAL-SAYYID, Muhammad Habib Ibrahimtw_shtctw-shtc-ed97f33c02729f76938e390f41d2a9d63000d27b
Person:aliasMuhammad Habib al-Sayyidengus_ofac_sdnofac-50480
Person:birthDate1970-02-22us_ofac_sdnofac-50480
Person:birthPlaceLebanonengus_ofac_sdnofac-50480
Person:countrylbus_sam_exclusionsusgsa-s4mrtlnb6
Person:countrylbus_sam_exclusionsusgsa-s4mrtxtkf
Person:countrylbus_ofac_sdnofac-50480
Person:countrylbus_sam_exclusionsusgsa-s4mrtxtkg
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtkg
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtkf
Person:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlnb6
Person:firstNameمحمدaraus_ofac_sdnofac-50480
Person:firstNameMuhammadengus_ofac_sdnofac-50480
Person:firstNameMUHAMMAD IBRAHIM HABIBengus_sam_exclusionsusgsa-s4mrtlnb6
Person:firstNameMUHAMMAD HABIB IBRAHIMengus_sam_exclusionsusgsa-s4mrtxtkf
Person:firstNameMUHAMMAD HABIBengus_sam_exclusionsusgsa-s4mrtxtkg
Person:gendermaleus_ofac_sdnofac-50480
LegalEntity:id2534444b87a8623ee3b621edddc62704e5c7958ftw_shtctw-shtc-ed97f33c02729f76938e390f41d2a9d63000d27b
Person:ida4ad13558c581ea31130ec812bf6ddfe078c3387us_sam_exclusionsusgsa-s4mrtxtkg
Person:id4a112bbb9a91b5ef3c47728606f57063d9f7d38bus_sam_exclusionsusgsa-s4mrtxtkf
Person:id06dc768971745079b62ed82af500401fc9c7fc96us_sam_exclusionsusgsa-s4mrtlnb6
Person:id8a8f4199ac09ecdd5089a7450e2f3ccb51c27052ext_us_ofac_press_releasesofac-pr-6df2357013992fc7acf3a32f7f32579a209315cc
Person:id3dca980a7a44f11201b57445d2b99eaa729016b2us_ofac_sdnofac-50480
Person:id6559d8fb59e023fd43387afb78c7beeb5244556eus_trade_cslofac-50480
Person:lastNameAL-SAYYIDengus_sam_exclusionsusgsa-s4mrtlnb6
Person:lastNameAL-SAYYIDengus_sam_exclusionsusgsa-s4mrtxtkf
Person:lastNameالسيدaraus_ofac_sdnofac-50480
Person:lastNameal-Sayyidengus_ofac_sdnofac-50480
Person:lastNameAl-Sayyidengus_ofac_sdnofac-50480
Person:lastNameAL-SAYYIDengus_sam_exclusionsusgsa-s4mrtxtkg
Person:middleNameحبيب إبراهيمaraus_ofac_sdnofac-50480
Person:middleNameHabib Ibrahimengus_ofac_sdnofac-50480
Person:middleNameIbrahim Habibengus_ofac_sdnofac-50480
Person:middleNameHabibengus_ofac_sdnofac-50480
LegalEntity:nameAL-SAYYID, Muhammad Ibrahim Habibtw_shtctw-shtc-ed97f33c02729f76938e390f41d2a9d63000d27b
Person:nameMuhammad Ibrahim Habib Al-Sayyidengus_ofac_sdnofac-50480
Person:nameمحمد حبيب إبراهيم السيدaraus_ofac_sdnofac-50480
Person:nameMUHAMMAD IBRAHIM HABIB AL-SAYYIDengus_sam_exclusionsusgsa-s4mrtlnb6
Person:nameMuhammad Ibrahim Habib al-Sayyidengext_us_ofac_press_releasesofac-pr-6df2357013992fc7acf3a32f7f32579a209315cc
Person:nameMUHAMMAD HABIB AL-SAYYIDengus_sam_exclusionsusgsa-s4mrtxtkg
Person:nameMUHAMMAD HABIB IBRAHIM AL-SAYYIDengus_sam_exclusionsusgsa-s4mrtxtkf
Person:nameAL-SAYYID, Muhammad Ibrahim Habibus_trade_cslofac-50480
Person:nationalitylbus_ofac_sdnofac-50480
Person:notes(also MUHAMMAD IBRAHIM HABIB AL-SAYYID)engus_sam_exclusionsusgsa-s4mrtxtkg
Person:notes(also MUHAMMAD IBRAHIM HABIB AL-SAYYID)engus_sam_exclusionsusgsa-s4mrtxtkf
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://home.treasury.gov/news/press-releases/jy2572ext_us_ofac_press_releasesofac-pr-6df2357013992fc7acf3a32f7f32579a209315cc
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50480us_ofac_sdnofac-50480
Person:topicssanctionus_trade_cslofac-50480
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtkg
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtkf
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlnb6
Person:topicssanctionus_ofac_sdnofac-50480
LegalEntity:topicsexport.controltw_shtctw-shtc-ed97f33c02729f76938e390f41d2a9d63000d27b
Person:uniqueEntityIdFTPMEAWM6UH5engus_sam_exclusionsusgsa-s4mrtxtkf
Person:uniqueEntityIdQ93MP4NMKMJ3engus_sam_exclusionsusgsa-s4mrtlnb6
Person:uniqueEntityIdFTPTA2SD3UC4engus_sam_exclusionsusgsa-s4mrtxtkg
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