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Haidar Houssam Al-Din Abdul Ghaffar

Sanctioned entity
TypePerson[sources]
NameGHAFFAR, Haidar Houssam Al-Din Abdul · HAIDAR HOUSSAM AL-DIN ABDUL GHAFFAR · Haidar Houssam Al-Din Abdul Ghaffar · حيدر حسام الدين عبد الغفار[sources]
Other nameHAIDAR H. ABDELGHAFFAR · HAIDAR HOUSSEM ELDDINE ABDUL GHAFFAR · HAYDAR HUSAM-AL-DIN 'ABD-AL-GHAFFAR · Haidar H. Abdelghaffar · Haidar Houssem Elddine Abdul Ghaffar · 1 more...[sources]
Birth date[sources]
Place of birthDamascus, Syria[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameHAIDAR HOUSSAM AL-DIN ABDUL · Haidar · Haydar · حيدر[sources]
ID Number000027844263[sources]
Last name'Abd-al-Ghaffar · Abdelghaffar · GHAFFAR · Ghaffar · الغفار[sources]
Middle nameH. · Houssam Al-Din Abdul · Houssem Elddine Abdul · Husam-al-Din · حسام الدين عبد[sources]
Passport numberLR0747845 · LR2661263[sources]
Registration numberVEY3FXT7AY55[sources]
AddressBAABDA, LBN · Baabda[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,783

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

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-51050 · usgsa-s4mrtx95l

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