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Compliance Report

Generate a timestamped, audit-ready compliance report for GHAFFAR, Haidar Houssam Al-Din Abdul, including a verification QR code and the official OFAC source reference.

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Relationship Report

GHAFFAR, Haidar Houssam Al-Din Abdul 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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GHAFFAR, Haidar Houssam Al-Din Abdul

Individual Specially Designated Global Terrorist Block
Added/Updated: October 16, 2024
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Expand a section below to see the full record for GHAFFAR, Haidar Houssam Al-Din Abdul.

Identity Details

Also Known As (Aliases)

  • Haidar Houssem Elddine Abdul GHAFFAR A.K.A.
  • Haydar Husam-al-Din 'ABD-AL-GHAFFAR A.K.A.
  • Haidar H. ABDELGHAFFAR A.K.A.
Known Addresses 1
  • Baabda, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 16, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: LR2661263
  • Passport: LR0747845
  • National ID No.: 000027844263
Additional Information
  • Birthdate: 25 Apr 1991
  • Nationality Country: Lebanon
  • Gender: Male
  • 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
  • Place of Birth: Damascus, Syria
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.