Hawra Abdallah AYYUB
Sanctioned entityBorn 7 Aug 1993 (33 years old),Lebanon. Named in 2 sanctions listings.
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 53197treasury.govofac.treasury.gov
- Listed
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Lebanese United Group SALSanctionedDebarredExport controlledShare not statedOwned or Controlled ByLebanon
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers8
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 3646702 | |||
| ID number | 000003169112 | |||
| Passport | RL1933427 | |||
| Passport | LR0120320 | |||
| National ID no | 000003169112 | Lebanon | ||
| Passport | LR0120320 | Lebanon | 17 Oct 2021 | |
| National ID no | 3646702 | Lebanon | ||
| Passport | RL1933427 | Lebanon | 4 Dec 2015 |
Other names7
Also known as7
Addresses6
Istanbul
Beirut Lebanon
Beirut
NABATIYEH
Nabatiyeh Lebanon
Istanbul Turkey
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