Muhammad Habib AL-SAYYID
Sanctioned entityBorn 22 Feb 1970 (56 years old),Lebanon. Named in 4 sanctions listings.
Summary
(also Muhammad Ibrahim Habib AL-SAYYID)
(also Muhammad Habib AL-SAYYID, Muhammad Habib Ibrahim AL-SAYYID)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Sep 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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 50480treasury.govofac.treasury.gov
Connections1
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Other names8
Also known as8
Addresses5
ZAHLE
Nabi Eyal Zahle Lebanon
Klaimnus Beirut Lebanon
Nabi Eyal, Zahle
Klaimnus, Beirut
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