Haidar Houssam Al-Din Abdul Ghaffar
Sanctioned entityBorn 25 Apr 1991 (35 years old),Lebanon. Named in 6 sanctions listings.
Summary
(also Haidar H. ABDELGHAFFAR, Haydar Husam-al-Din 'ABD-AL-GHAFFAR, Haidar Houssem Elddine Abdul GHAFFAR)
Integrante de la red financiera de HEZBOLLAH. En octubre de 2024, el gobierno de EE.UU. sanciono a Ghaffar bajo la Orden Ejecutiva 13224, designándolo como terrorista global Especialmente Designado (SDGT, por sus siglas en ingles) por brindar apoyo material a HEZBOLLAH.
(also Haidar Houssam Al-Din Abdul GHAFFAR)
Sanctions and listings6
- Listed
- 30 Oct 2024
- Effective
- 16 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 16 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Oct 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51050treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 16 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Oct 2024
- Effective
- 16 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Sep 2025
ARG List; SDN - EEUU
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
Connections2
Owns1
- Liban Oui SARLSanctionedDebarredExport controlledShare not statedOwned or Controlled ByLebanon
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 000027844263 | |
| Passport | LR0747845 | |
| Passport | LR2661263 | |
| Passport | LR2661263 | Lebanon |
| Passport | LR0747845 | Lebanon |
| National ID no | 000027844263 | Lebanon |
| Pasaporte passport | LR0747845 | Lebanon |
Other names12
Also known as12
Addresses2
Baabda
Baabda Lebanon
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