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Haidar Houssam Al-Din Abdul Ghaffar

Sanctioned entity

Haidar Houssam Al-Din Abdul Ghaffar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHAFFAR, Haidar Houssam Al-Din Abdul · HAIDAR HOUSSAM AL-DIN ABDUL GHAFFAR · HAIDAR HOUSSEM ELDDINE ABDUL GHAFFAR · Haidar Houssam Al-Din Abdul Ghaffar · حيدر حسام الدين عبد الغفار				[sources]
Other name	HAIDAR H. ABDELGHAFFAR · HAIDAR HOUSSAM AL-DIN ABDUL GHAFFAR · HAIDAR HOUSSEM ELDDINE ABDUL GHAFFAR · HAYDAR HUSAM-AL-DIN 'ABD-AL-GHAFFAR · Haidar H. Abdelghaffar · 2 more...				[sources]
Birth date	1991-04-25				[sources]
Place of birth	Damascus, Syria				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	HAIDAR HOUSSAM AL-DIN ABDUL · HAIDAR HOUSSEM ELDDINE ABDUL · Haidar · Haydar · حيدر				[sources]
ID Number	`000027844263`				[sources]
Last name	'Abd-al-Ghaffar · Abdelghaffar · GHAFFAR · Ghaffar · الغفار				[sources]
Middle name	H. · Houssam Al-Din Abdul · Houssem Elddine Abdul · Husam-al-Din · حسام الدين عبد				[sources]
Passport number	`LR0747845` · `LR2661263`				[sources]
Registration number	`G1K5UN27ZNK3` · `VEY3FXT7AY55`				[sources]
Address	BAABDA, LBN · Baabda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-10-16

Relationships

Address
Full address	Country
Baabda	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Liban Oui SARL	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`LR2661263`	Lebanon	Passport	-	-
`LR0747845`	Lebanon	Passport	-	-
`000027844263`	Lebanon	National ID No.	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-16	-
TREAS-OFAC	Reciprocal	2024-10-16	-

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 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

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrtx95l · ofac-51050 · usgsa-s4mrtxtnx

For experts: raw data explorer

Factsheet Data sources

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