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Muhammad Ibrahim Habib Al-Sayyid

Sanctioned entity
TypePerson[sources]
NameAL-SAYYID, Muhammad Ibrahim Habib · MUHAMMAD HABIB AL-SAYYID · MUHAMMAD HABIB IBRAHIM AL-SAYYID · MUHAMMAD IBRAHIM HABIB AL-SAYYID · Muhammad Ibrahim Habib Al-Sayyid · 1 more...[sources]
Other nameMUHAMMAD HABIB AL-SAYYID · MUHAMMAD HABIB IBRAHIM AL-SAYYID · MUHAMMAD IBRAHIM HABIB AL-SAYYID · Muhammad Habib Ibrahim Al-Sayyid · Muhammad Habib al-Sayyid[sources]
Birth date[sources]
Place of birthLebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameMUHAMMAD HABIB · MUHAMMAD HABIB IBRAHIM · MUHAMMAD IBRAHIM HABIB · Muhammad · محمد[sources]
Last nameAL-SAYYID · Al-Sayyid · al-Sayyid · السيد[sources]
Middle nameHabib · Habib Ibrahim · Ibrahim Habib · حبيب إبراهيم[sources]
Registration numberFTPMEAWM6UH5 · FTPTA2SD3UC4 · Q93MP4NMKMJ3[sources]
Unique Entity IDFTPMEAWM6UH5 · FTPTA2SD3UC4 · Q93MP4NMKMJ3[sources]
AddressKlaimnus, Beirut · Nabi Eyal, Zahle · ZAHLE, LBN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,259

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

United States · GSA

Source data IDs: usgsa-s4mrtlnb6 · usgsa-s4mrtxtkf · ofac-50480 · usgsa-s4mrtxtkg

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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