OFAC UID 57722 · SDN · Individual
Ibrahim AL-MOUSSAWI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 21, 2026
Also known as
- Ibrahim MOUSAWI · a.k.a.
- Ibrahim AL-MOUSAOUI · a.k.a.
Addresses
- Lebanon
Identifiers
- National ID No.: 000019172428 (Lebanon)
- 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)