OFAC UID 53195 · SDN · Individual
Fatimah 'Abdallah AYYUB
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 28, 2025
Also known as
- Fatima Abdallah AYOUB · a.k.a.
- Fatima Abdalla AYYOUB · a.k.a.
Addresses
- Second Floor Hana Building Mehaniyya Street Harat Hreik Lebanon
- Knisseh Street, Hijazi Et Issa Building Harat Hreik Lebanon
Identifiers
- National ID No.: 3578548 (Lebanon)
- Passport: RL2398766 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Female
Remarks
(Linked To: HIZBALLAH)