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Muhammad Ibrahim Habib Al-Sayyid

Sanctioned entity

Muhammad Ibrahim Habib Al-Sayyid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SAYYID, Muhammad Ibrahim Habib · MUHAMMAD IBRAHIM HABIB AL-SAYYID · Muhammad Ibrahim Habib Al-Sayyid · محمد حبيب إبراهيم السيد				[sources]
Other name	MUHAMMAD HABIB AL-SAYYID · MUHAMMAD HABIB IBRAHIM AL-SAYYID · Muhammad Habib Ibrahim Al-Sayyid · Muhammad Habib al-Sayyid				[sources]
Birth date	1970-02-22				[sources]
Place of birth	Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	MUHAMMAD IBRAHIM HABIB · Muhammad · محمد				[sources]
Last name	AL-SAYYID · Al-Sayyid · al-Sayyid · السيد				[sources]
Middle name	Habib · Habib Ibrahim · Ibrahim Habib · حبيب إبراهيم				[sources]
Registration number	`Q93MP4NMKMJ3`				[sources]
Address	Klaimnus, Beirut · Nabi Eyal, Zahle · ZAHLE, LBN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-09-11

Relationships

Address
Full address	Country
Klaimnus, Beirut	Lebanon
Nabi Eyal, Zahle	Lebanon

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtlnb6 · ofac-50480

For experts: raw data explorer

Factsheet Data sources

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