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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHAFFAR, Haidar Houssam Al-Din Abdul · HAIDAR H. ABDELGHAFFAR · HAIDAR HOUSSAM AL-DIN ABDUL GHAFFAR · HAIDAR HOUSSEM ELDDINE ABDUL GHAFFAR · HAYDAR HUSAM-AL-DIN 'ABD-AL-GHAFFAR · | [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 · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damascus, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | HAIDAR H. · HAIDAR HOUSSAM AL-DIN ABDUL · HAIDAR HOUSSEM ELDDINE ABDUL · HAYDAR HUSAM-AL-DIN · Haidar · | [sources] | |||
| ID Number | 000027844263 | [sources] | |||
| Last name | 'ABD-AL-GHAFFAR · 'Abd-al-Ghaffar · ABDELGHAFFAR · Abdelghaffar · GHAFFAR · | [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 · G1N1UTPWMX78 · G1RSBJWNTRB6 · VEY3FXT7AY55 | [sources] | |||
| Unique Entity ID | G1K5UN27ZNK3 · G1N1UTPWMX78 · G1RSBJWNTRB6 · VEY3FXT7AY55 | [sources] | |||
| Address | BAABDA, LBN · Baabda | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxtny · ofac-51050 · usgsa-s4mrtxtp1 · usgsa-s4mrtxtnx · usgsa-s4mrtx95lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baabda | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIBAN OUI SARL Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
000027844263 | Lebanon | National ID No. | - | - | |
LR0747845 | Lebanon | Passport | - | - | |
LR2661263 | Lebanon | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |