Statements: HOUSEIN ALI FAOUR

Canonical ID: NK-cokT8q5Px4joLH2AWU7ebE · 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:alias`	Housein Ali Faour	eng	us_ofac_sdn	`ofac-18223`	2023-04-20
`LegalEntity:alias`	FAOUR, Housein Ali		tw_shtc	`tw-shtc-c34499dfaec744ed205d4aa98e59c9ed9dea400c`	2025-08-09
`Person:birthDate`	1966	eng	us_ofac_sdn	`ofac-18223`	2023-04-20
`Person:birthPlace`	Al-Khayam, Lebanon	eng	us_ofac_sdn	`ofac-18223`	2023-04-20
`Person:createdAt`	2015-06-16	eng	us_sam_exclusions	`usgsa-s4mr4l8vt`	2024-06-14
`Person:createdAt`	2015-06-16	eng	us_sam_exclusions	`usgsa-s4mr4l8vr`	2024-06-14
`Person:firstName`	HOUSEIN ALI	eng	us_sam_exclusions	`usgsa-s4mr4l8vt`	2024-06-14
`Person:firstName`	HUSAYN ALI	eng	us_sam_exclusions	`usgsa-s4mr4l8vr`	2024-06-14
`Person:firstName`	Housein	eng	us_ofac_sdn	`ofac-18223`	2023-04-20
`Person:firstName`	Husayn	eng	us_ofac_sdn	`ofac-18223`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-18223`	2023-04-20
`Person:id`	ce1c0841ed77dcd9b50a59c273476f893eebc1b6	eng	us_sam_exclusions	`usgsa-s4mr4l8vr`	2025-07-23
`Person:id`	e6a9e5b1b149569f0df836601521ee9071d041bc		us_trade_csl	`ofac-18223`	2024-05-07
`LegalEntity:id`	0c31d747486babe071310dc08614ac2e91043831		tw_shtc	`tw-shtc-c34499dfaec744ed205d4aa98e59c9ed9dea400c`	2025-08-09
`Person:id`	88ef527c47dbb22e3959ed0c74cd547d0401c5bc	eng	us_ofac_sdn	`ofac-18223`	2025-06-02
`Person:id`	f70b6d059075235e76759d4730e2a75929fddc0a	eng	us_sam_exclusions	`usgsa-s4mr4l8vt`	2025-07-23
`Person:lastName`	Faour	eng	us_ofac_sdn	`ofac-18223`	2023-04-20
`Person:lastName`	FA'UR	eng	us_sam_exclusions	`usgsa-s4mr4l8vr`	2024-06-14
`Person:lastName`	FAOUR	eng	us_sam_exclusions	`usgsa-s4mr4l8vt`	2024-06-14
`Person:lastName`	Fa'ur	eng	us_ofac_sdn	`ofac-18223`	2023-04-20
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-18223`	2024-10-11
`LegalEntity:name`	FA'UR, Husayn Ali		tw_shtc	`tw-shtc-c34499dfaec744ed205d4aa98e59c9ed9dea400c`	2025-08-09
`Person:name`	HUSAYN ALI FA'UR	eng	us_sam_exclusions	`usgsa-s4mr4l8vr`	2024-06-14
`Person:name`	Husayn Ali Fa'ur	eng	us_ofac_sdn	`ofac-18223`	2023-04-20
`Person:name`	FA'UR, Husayn Ali		us_trade_csl	`ofac-18223`	2024-05-07
`Person:name`	HOUSEIN ALI FAOUR	eng	us_sam_exclusions	`usgsa-s4mr4l8vt`	2024-06-14
`Person:notes`	(also HOUSEIN ALI FAOUR)	eng	us_sam_exclusions	`usgsa-s4mr4l8vr`	2025-07-23
`Person:notes`	(also HUSAYN ALI FA'UR)	eng	us_sam_exclusions	`usgsa-s4mr4l8vt`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-18223`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18223	eng	us_ofac_sdn	`ofac-18223`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4l8vr`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-18223`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c34499dfaec744ed205d4aa98e59c9ed9dea400c`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4l8vt`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18223`	2023-04-20

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