Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHAFFAR, Haidar Houssam Al-Din Abdul · HAIDAR HOUSSAM AL-DIN ABDUL GHAFFAR · Haidar Houssam Al-Din Abdul Ghaffar · حيدر حسام الدين عبد الغفار | [sources] | |||
Other name | HAIDAR H. ABDELGHAFFAR · HAIDAR HOUSSEM ELDDINE ABDUL GHAFFAR · HAYDAR HUSAM-AL-DIN 'ABD-AL-GHAFFAR · Haidar H. Abdelghaffar · Haidar Houssem Elddine Abdul Ghaffar · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damascus, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | HAIDAR HOUSSAM AL-DIN ABDUL · Haidar · Haydar · حيدر | [sources] | |||
ID Number | 000027844263 | [sources] | |||
Last name | 'Abd-al-Ghaffar · Abdelghaffar · GHAFFAR · Ghaffar · الغفار | [sources] | |||
Middle name | H. · Houssam Al-Din Abdul · Houssem Elddine Abdul · Husam-al-Din · حسام الدين عبد | [sources] | |||
Passport number | LR0747845 · LR2661263 | [sources] | |||
Registration number | VEY3FXT7AY55 | [sources] | |||
Address | BAABDA, LBN · Baabda | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Baabda | Lebanon |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Liban Oui SARL | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
000027844263 | Lebanon | National ID No. | - | - | |
LR2661263 | Lebanon | Passport | - | - | |
LR0747845 | Lebanon | Passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hizballah | Providing support to | - | - |