Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

AYYUB, Hawra' '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.

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AYYUB, Hawra' '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, Hawra' 'Abdallah.

Identity Details

Also Known As (Aliases)

  • Hawraa AYOUB A.K.A.
  • Hawraa Ayoub KHAFAJA A.K.A.
Known Addresses 3
  • Nabatiyeh, Lebanon
  • Istanbul, Turkey
  • Beirut, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — March 28, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 000003169112
  • Passport: LR0120320
  • Passport: RL1933427
  • National ID No.: 3646702
Additional Information
  • Birthdate: 07 Aug 1993
  • Gender: Female
  • Place of Birth: Beirut, Lebanon
  • Nationality Country: Lebanon
  • 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.