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Haidar Houssam Al-Din Abdul Ghaffar

Sanctioned entity

Haidar Houssam Al-Din Abdul Ghaffar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHAFFAR, Haidar Houssam Al-Din Abdul · 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				[sources]
Birth date	1991-04-25				[sources]
Place of birth	Damascus, Syria				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Haidar · Haydar · حيدر				[sources]
ID Number	`000027844263`				[sources]
Last name	'Abd-al-Ghaffar · Abdelghaffar · 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]
Address	Baabda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2024-10-16

Relationships

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
`LR0747845`	Lebanon	Passport	-	-
`000027844263`	Lebanon	National ID No.	-	-
`LR2661263`	Lebanon	Passport	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

For experts: raw data explorer

Factsheet Data sources

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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
`LR0747845`	Lebanon	Passport	-	-
`000027844263`	Lebanon	National ID No.	-	-
`LR2661263`	Lebanon	Passport	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-