AYYUB, Fatimah 'Abdallah
A timestamped, audit-ready report on AYYUB, Fatimah 'Abdallah: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AYYUB, Fatimah 'Abdallah has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Fatima Abdallah AYOUB A.K.A.
- Fatima Abdalla AYYOUB A.K.A.
Known Addresses 2
- Second Floor, Hana Building, Harat Hreik, Lebanon
- Knisseh Street, Hijazi Et Issa Building, Harat Hreik, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 28, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 3578548
- Passport: RL2398766
Additional Information
- Birthdate: 13 Jul 1983
- Place of Birth: Baalbek, Lebanon
- Gender: Female
- Nationality Country: Lebanon
- Birthdate: 28 Apr 1989
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Related Entities 2
- Providing support to: HIZBALLAH Entity
- Owned or Controlled By: LEBANESE UNITED GROUP SAL Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.