OFAC UID 50480 · SDN · Individual
Muhammad Ibrahim Habib AL-SAYYID
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 11, 2024
Also known as
- Muhammad Habib Ibrahim AL-SAYYID · a.k.a.
- Muhammad Habib AL-SAYYID · a.k.a.
Addresses
- Nabi Eyal Zahle Lebanon
- Klaimnus Beirut Lebanon
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: HIZBALLAH)