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Compliance Report

Generate a timestamped, audit-ready compliance report for AYYUB, Fatimah 'Abdallah, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See AYYUB, Fatimah 'Abdallah's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AYYUB, Fatimah 'Abdallah has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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AYYUB, Fatimah 'Abdallah

Individual Specially Designated Global Terrorist Block
Added/Updated: March 28, 2025
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Expand a section below to see the full record for AYYUB, Fatimah 'Abdallah.

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
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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.