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)