Nex Systems
Person

Fatimah 'Abdallah Ayyub

Sanctioned entity

Born 28 Apr 1989 (37 years old),Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    28 Mar 2025

    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 53195treasury.govofac.treasury.gov

  • Listed
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesLebanon

Identifiers4

IdentifierNumberIssued by
ID number3578548
PassportRL2398766
National ID no3578548Lebanon
PassportRL2398766Lebanon

Other names7

Also known as7

Fatima Abdalla AyyoubFatima Abdallah AyoubAYYOUB, Fatima AbdallaAYOUB, Fatima Abdallahفاطمة عبدالله أيوبFatimah Abdallah AYYUBAYYUB, Fatimah 'Abdallah

Addresses5

  • Knisseh Street, Hijazi Et Issa Building, Harat Hreik

  • Knisseh Street, Hijazi Et Issa Building Harat Hreik Lebanon

  • Second Floor, Hana Building, Mehaniyya Street, Harat Hreik

  • Second Floor, Hana Building, Mehaniyya Street Harat Hreik Lebanon

  • HARAT HREIK

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