Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKAR, Ezzat Youssef · EZZAT YOUSSEF AKAR · Ezzat Youssef Akar · IZZAT AKAR · IZZAT YOUSSEF AKAR · | [sources] | |||
| Other name | EZZAT YOUSSEF AKAR · IZZAT AKAR · IZZAT YOUSSEF AKAR · IZZAT YUSIF AKKAR · Izzat Akar · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Kiyam, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | EZZAT YOUSSEF · Ezzat · IZZAT · IZZAT YOUSSEF · IZZAT YUSIF · | [sources] | |||
| Last name | AKAR · AKKAR · Akar · Akkar · أكار | [sources] | |||
| Middle name | Youssef · Yusif · يوسف | [sources] | |||
| Registration number | HCPMCGT859C5 · HFAZY6Q3ELN4 · HFDLG8CF9KD6 | [sources] | |||
| Unique Entity ID | HCPMCGT859C5 · HFAZY6Q3ELN4 · HFDLG8CF9KD6 | [sources] | |||
| Address | Al-Kyam Hayy al-Sharqi, Marjayun · MARJAYUN, 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-s4mrtygrh · ofac-31791 · usgsa-s4mrtygrf · usgsa-s4mrh22d8 · usgsa-s4mrtygrgFor 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 | |
| Al-Kyam Hayy al-Sharqi, Marjayun | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QARD AL-HASSAN ASSOCIATION Sanctioned entity | Acting for or on behalf of | - | - | |