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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SAYYID, Muhammad Ibrahim Habib · MUHAMMAD HABIB AL-SAYYID · MUHAMMAD HABIB IBRAHIM AL-SAYYID · MUHAMMAD IBRAHIM HABIB AL-SAYYID · Muhammad Ibrahim Habib Al-Sayyid · | [sources] | |||
| Other name | MUHAMMAD HABIB AL-SAYYID · MUHAMMAD HABIB IBRAHIM AL-SAYYID · MUHAMMAD IBRAHIM HABIB AL-SAYYID · Muhammad Habib Ibrahim Al-Sayyid · Muhammad Habib al-Sayyid | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | MUHAMMAD HABIB · MUHAMMAD HABIB IBRAHIM · MUHAMMAD IBRAHIM HABIB · Muhammad · محمد | [sources] | |||
| Last name | AL-SAYYID · Al-Sayyid · al-Sayyid · السيد | [sources] | |||
| Middle name | Habib · Habib Ibrahim · Ibrahim Habib · حبيب إبراهيم | [sources] | |||
| Registration number | FTPMEAWM6UH5 · FTPTA2SD3UC4 · Q93MP4NMKMJ3 | [sources] | |||
| Unique Entity ID | FTPMEAWM6UH5 · FTPTA2SD3UC4 · Q93MP4NMKMJ3 | [sources] | |||
| Address | Klaimnus, Beirut · Nabi Eyal, Zahle · ZAHLE, LBN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxtkg · usgsa-s4mrtxtkf · usgsa-s4mrtlnb6 · ofac-50480For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Klaimnus, Beirut | Lebanon | |
| Nabi Eyal, Zahle | Lebanon | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |