AYYUB, Hawra' 'Abdallah

Individual · Istanbul · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Nabatiyeh, LB
Istanbul, TR
Beirut, LB
Istanbul, TR
Also known as: AYOUB, Hawraa; KHAFAJA, Hawraa Ayoub
Born: 1993-08-07
Nationality: LB
Identifiers: National ID No., 000003169112, LB; Passport, LR0120320, LB, 17 Oct 2021; Passport, RL1933427, LB, 04 Dec 2015; National ID No., 3646702, LB; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender, Female; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: HIZBALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists