Hawra' 'Abdallah AYYUB
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 28, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- Hawraa AYOUB
- Hawraa Ayoub KHAFAJA
Person details
- Date of birth
- 07 Aug 1993
- Place of birth
- Beirut, Lebanon
- Nationality
- Lebanon
Addresses
- Nabatiyeh Lebanon
- Istanbul Turkey
- Beirut Lebanon
Identifiers
- National ID No.: 000003169112 (Lebanon)
- Passport: LR0120320 (Lebanon)
- Passport: RL1933427 (Lebanon)
- National ID No.: 3646702 (Lebanon)
- Gender: Female
Remarks
(Linked To: HIZBALLAH)