Statements: Haidar Houssam Al-Din Abdul Ghaffar

Canonical ID: NK-UNNNXcv8CFz5audaKs9dTB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:addressBAABDAengus_sam_exclusionsusgsa-s4mrtxtny
Person:addressBAABDAengus_sam_exclusionsusgsa-s4mrtxtnx
Person:addressBAABDAengus_sam_exclusionsusgsa-s4mrtx95l
Person:addressBaabdaengus_ofac_sdnofac-51050
Person:addressBAABDAengus_sam_exclusionsusgsa-s4mrtxtp1
Person:addressEntityaddr-015c292e2ef6183bcabe7da952e1070843317201us_ofac_sdnofac-51050
Person:aliasHaidar Houssem Elddine Abdul Ghaffarengus_ofac_sdnofac-51050
Person:aliasHaidar H. Abdelghaffarengus_ofac_sdnofac-51050
LegalEntity:aliasGHAFFAR, Haidar Houssem Elddine Abdultw_shtctw-shtc-663f843e51e3efad6110614b04ff575239d4c7c6
LegalEntity:alias'ABD-AL-GHAFFAR, Haydar Husam-al-Dintw_shtctw-shtc-663f843e51e3efad6110614b04ff575239d4c7c6
LegalEntity:aliasABDELGHAFFAR, Haidar H.tw_shtctw-shtc-663f843e51e3efad6110614b04ff575239d4c7c6
Person:aliasHaydar Husam-al-Din 'Abd-al-Ghaffarengus_ofac_sdnofac-51050
Person:birthDate1991-04-25us_ofac_sdnofac-51050
Person:birthDate1991-04-25ar_repetarpet-personas-123
Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-51050
Person:birthPlaceDamasco, Siria.ar_repetarpet-personas-123
Person:countrylbus_sam_exclusionsusgsa-s4mrtxtp1
Person:countrylbus_sam_exclusionsusgsa-s4mrtxtny
Person:countrylbus_ofac_sdnofac-51050
Person:countrylbus_sam_exclusionsusgsa-s4mrtx95l
Person:countrysyar_repetarpet-personas-123
Person:countrylbus_sam_exclusionsusgsa-s4mrtxtnx
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtny
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtp1
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtnx
Person:createdAt2024-10-29us_sam_exclusionsusgsa-s4mrtx95l
Person:createdAt2025-09-15ar_repetarpet-personas-123
Person:firstNameHAIDAR H.engus_sam_exclusionsusgsa-s4mrtxtp1
Person:firstNameHAIDAR HOUSSEM ELDDINE ABDULengus_sam_exclusionsusgsa-s4mrtxtnx
Person:firstNameHaydarengus_ofac_sdnofac-51050
Person:firstNameHaidarengus_ofac_sdnofac-51050
Person:firstNameحيدرaraus_ofac_sdnofac-51050
Person:firstNameHAIDARar_repetarpet-personas-123
Person:firstNameHAIDAR HOUSSAM AL-DIN ABDULengus_sam_exclusionsusgsa-s4mrtx95l
Person:firstNameHAYDAR HUSAM-AL-DINengus_sam_exclusionsusgsa-s4mrtxtny
Person:gendermaleus_ofac_sdnofac-51050
Person:gendermalear_repetarpet-personas-123
LegalEntity:id47cd3c3db3cfb35e1dab77a88033035eee6fb9c9tw_shtctw-shtc-663f843e51e3efad6110614b04ff575239d4c7c6
Person:id003727a77da2f228dfc22f37f9dc6ec394e77e09us_sam_exclusionsusgsa-s4mrtxtnx
Person:idab3a357805e2232164aba448f2ebcf3dc5032c4aus_trade_cslofac-51050
Person:idcd5198f93ccbf6962695ba38d86b9f6921d3f5eaus_sam_exclusionsusgsa-s4mrtxtp1
Person:ide1bfcfdbcedcbaa7fe8700604be863b421927702us_sam_exclusionsusgsa-s4mrtxtny
Person:idc8ce101a545d249e14e2b8d8f86cf5cc791e5255ext_us_ofac_press_releasesofac-pr-2ae8a7217a27b779f83da1e9a8f2ea80672d7433
Person:id51b348693937ccc3a20620f165dd6b48fba27b85us_ofac_sdnofac-51050
Person:iddcf6d233a7936193f19a2ffb9c80f5b15de9fc65us_sam_exclusionsusgsa-s4mrtx95l
Person:id1141ad7cff768532bca8d1fc3ef478d58638e950ar_repetarpet-personas-123
LegalEntity:idNumber000027844263tw_shtctw-shtc-663f843e51e3efad6110614b04ff575239d4c7c6
Person:idNumber000027844263engus_ofac_sdnofac-51050
Person:lastName'ABD-AL-GHAFFARengus_sam_exclusionsusgsa-s4mrtxtny
Person:lastNameGHAFFARar_repetarpet-personas-123
Person:lastNameABDELGHAFFARengus_sam_exclusionsusgsa-s4mrtxtp1
Person:lastNameGHAFFARengus_sam_exclusionsusgsa-s4mrtx95l
Person:lastNameGHAFFARengus_sam_exclusionsusgsa-s4mrtxtnx
Person:lastNameAbdelghaffarengus_ofac_sdnofac-51050
Person:lastNameالغفارaraus_ofac_sdnofac-51050
Person:lastName'Abd-al-Ghaffarengus_ofac_sdnofac-51050
Person:lastNameGhaffarengus_ofac_sdnofac-51050
Person:middleNameHusam-al-Dinengus_ofac_sdnofac-51050
Person:middleNameH.engus_ofac_sdnofac-51050
Person:middleNameHoussem Elddine Abdulengus_ofac_sdnofac-51050
Person:middleNameحسام الدين عبدaraus_ofac_sdnofac-51050
Person:middleNameHoussam Al-Din Abdulengus_ofac_sdnofac-51050
Person:nameHAIDAR H. ABDELGHAFFARengus_sam_exclusionsusgsa-s4mrtxtp1
Person:nameHAIDAR HOUSSEM ELDDINE ABDUL GHAFFARengus_sam_exclusionsusgsa-s4mrtxtnx
Person:nameحيدر حسام الدين عبد الغفارaraus_ofac_sdnofac-51050
Person:nameGHAFFAR, Haidar Houssam Al-Din Abdulus_trade_cslofac-51050
LegalEntity:nameGHAFFAR, Haidar Houssam Al-Din Abdultw_shtctw-shtc-663f843e51e3efad6110614b04ff575239d4c7c6
Person:nameHAIDAR HOUSSAM AL-DIN ABDUL GHAFFARengus_sam_exclusionsusgsa-s4mrtx95l
Person:nameHaidar Houssam Al-Din Abdul Ghaffarengus_ofac_sdnofac-51050
Person:nameHaidar Houssam al-Din Abdul Ghaffarengext_us_ofac_press_releasesofac-pr-2ae8a7217a27b779f83da1e9a8f2ea80672d7433
Person:nameHAIDAR HOUSSAM AL-DIN ABDUL GHAFFARar_repetarpet-personas-123
Person:nameHAYDAR HUSAM-AL-DIN 'ABD-AL-GHAFFARengus_sam_exclusionsusgsa-s4mrtxtny
Person:nationalitylbus_ofac_sdnofac-51050
Person:notes(also HAIDAR HOUSSAM AL-DIN ABDUL GHAFFAR)engus_sam_exclusionsusgsa-s4mrtxtny
Person:notes(also HAIDAR HOUSSEM ELDDINE ABDUL GHAFFAR, HAYDAR HUSAM-AL-DIN 'ABD-AL-GHAFFAR, HAIDAR H. ABDELGHAFFAR)engus_sam_exclusionsusgsa-s4mrtx95l
Person:notesIntegrante de la red financiera de HEZBOLLAH. En octubre de 2024, el gobierno de EE.UU. sanciono a Ghaffar bajo la Orden Ejecutiva 13224, designándolo como terrorista global Especialmente Designado (SDGT, por sus siglas en ingles) por brindar apoyo material a HEZBOLLAH.ar_repetarpet-personas-123
Person:notes(also HAIDAR HOUSSAM AL-DIN ABDUL GHAFFAR)engus_sam_exclusionsusgsa-s4mrtxtp1
Person:notes(also HAIDAR HOUSSAM AL-DIN ABDUL GHAFFAR)engus_sam_exclusionsusgsa-s4mrtxtnx
Person:passportNumberLR2661263engus_ofac_sdnofac-51050
Person:passportNumberLR0747845engus_ofac_sdnofac-51050
Person:programIdUS-TERRengus_ofac_sdnofac-51050
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2648ext_us_ofac_press_releasesofac-pr-2ae8a7217a27b779f83da1e9a8f2ea80672d7433
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51050us_ofac_sdnofac-51050
Person:topicssanctionar_repetarpet-personas-123
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtny
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtx95l
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtp1
Person:topicssanctionus_trade_cslofac-51050
LegalEntity:topicsexport.controltw_shtctw-shtc-663f843e51e3efad6110614b04ff575239d4c7c6
Person:topicssanctionus_ofac_sdnofac-51050
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtnx
Person:uniqueEntityIdG1K5UN27ZNK3engus_sam_exclusionsusgsa-s4mrtxtnx
Person:uniqueEntityIdG1N1UTPWMX78engus_sam_exclusionsusgsa-s4mrtxtny
Person:uniqueEntityIdG1RSBJWNTRB6engus_sam_exclusionsusgsa-s4mrtxtp1
Person:uniqueEntityIdVEY3FXT7AY55engus_sam_exclusionsusgsa-s4mrtx95l
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