GHAFFAR, Haidar Houssam Al-Din Abdul
A timestamped, audit-ready report on GHAFFAR, Haidar Houssam Al-Din Abdul: 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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GHAFFAR, Haidar Houssam Al-Din Abdul 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)
- 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
- Providing support to: HIZBALLAH Entity
- Owned or Controlled By: LIBAN OUI SARL 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.