Search OpenSanctions

Husayn Ali Fa'ur

Sanctioned entity

Husayn Ali Fa'ur is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FA'UR, Husayn Ali · HOUSEIN ALI FAOUR · Husayn Ali Fa'ur				[sources]
Other name	HUSAYN ALI FA'UR · Housein Ali Faour				[sources]
Birth date	1966				[sources]
Place of birth	Al-Khayam, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	HOUSEIN ALI · Housein · Husayn				[sources]
Last name	FAOUR · Fa'ur · Faour				[sources]
Middle name	Ali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,290

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: usgsa-s4mr4l8vt · ofac-18223

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk