OFAC UID 53197 · SDN · Individual
Hawra' 'Abdallah AYYUB
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 28, 2025
Also known as
- Hawraa AYOUB · a.k.a.
- Hawraa Ayoub KHAFAJA · a.k.a.
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
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)