Nex Systems
Person

Ibrahim Amin Alsayyed

Sanctioned entity

Born 1960,Lebanon. Named in 5 sanctions listings.

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Summary

Fecha de nacimiento publicada: Año 1960.

Intervalo de nacimiento publicado: FROM_YEAR=1960; TO_YEAR=

(also Ibrahim Amin AL-SAYYID)

Rol político, se encarga de la expansión política de Hezbollah. Fue sancionado por EE.UU por justificar públicamente sus acciones armadas.

Sanctions and listings5

  • Listed
    16 May 2018

    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 24519treasury.govofac.treasury.gov

  • Listed
    15 Sep 2025

    OFAC; ARG List

    Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina

    repet.jus.gob.ar

  • Listed
    25 May 2018
    Effective
    16 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    16 May 2018

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    25 May 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Head of the Political Council of Hizballah

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlledPerson of interest
  • Hizballah
    Agent for
    "Acting for or on behalf of"United StatesLebanon
  • Hizballah
    Linked to
    "Linked terrorist organization"United StatesLebanon

Identifiers1

IdentifierNumberIssued by
ID4GPTCCPG1Lebanon

Other names10

Also known as9

Ibrahim Amin SayyedAL-SAYYID, Ibrahim AminSAYYED, Ibrahim AminIbrahim Amin al-SayyedSAYYED, IbrahimAL-AMIN, IbrahimIbrahim Amin SAYYEDإبراهيم أمين السيدIbrahim Amin al-Sayyid

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Ibrahim al-Amin

Addresses1

  • Lebanon

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