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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AYYUB Fatimah ’Abdallah

Date of Birth: 1983-07-13

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: ofac/53195
uid: 53195
firstName: Fatimah 'Abdallah
lastName: AYYUB
sdnType: Individual
remarks: (Linked To: HIZBALLAH)
programList/program: SDGT
idList/id[46306]/uid: 46306
idList/id[46306]/idType: National ID No.
idList/id[46306]/idNumber: 3578548
idList/id[46306]/idCountry: Lebanon
idList/id[46307]/uid: 46307
idList/id[46307]/idType: Passport
idList/id[46307]/idNumber: RL2398766
idList/id[46307]/idCountry: Lebanon
idList/id[185531]/uid: 185531
idList/id[185531]/idType: Secondary sanctions risk:
idList/id[185531]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[185528]/uid: 185528
idList/id[185528]/idType: Gender
idList/id[185528]/idNumber: Female
idList/id[185575]/uid: 185575
idList/id[185575]/idType: Additional Sanctions Information — idList/id[185575]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
akaList/aka[83140]/uid: 83140
akaList/aka[83140]/type: a.k.a.
akaList/aka[83140]/category: strong
akaList/aka[83140]/lastName: AYOUB
akaList/aka[83140]/firstName: Fatima Abdallah
akaList/aka[83141]/uid: 83141
akaList/aka[83141]/type: a.k.a.
akaList/aka[83141]/category: strong
akaList/aka[83141]/lastName: AYYOUB
akaList/aka[83141]/firstName: Fatima Abdalla
addressList/address[81152]/uid: 81152
addressList/address[81152]/address1: Second Floor
addressList/address[81152]/address2: Hana Building
addressList/address[81152]/address3: Mehaniyya Street
addressList/address[81152]/city: Harat Hreik
addressList/address[81152]/country: Lebanon
addressList/address[81153]/uid: 81153
addressList/address[81153]/address1: Knisseh Street, Hijazi Et Issa Building
addressList/address[81153]/city: Harat Hreik
addressList/address[81153]/country: Lebanon
nationalityList/nationality[85529]/uid: 85529
nationalityList/nationality[85529]/country: Lebanon
nationalityList/nationality[85529]/mainEntry: true
dateOfBirthList/dateOfBirthItem[85526]/uid: 85526
dateOfBirthList/dateOfBirthItem[85526]/dateOfBirth: 13 Jul 1983
dateOfBirthList/dateOfBirthItem[85526]/mainEntry: true
dateOfBirthList/dateOfBirthItem[85530]/uid: 85530
dateOfBirthList/dateOfBirthItem[85530]/dateOfBirth: 28 Apr 1989
dateOfBirthList/dateOfBirthItem[85530]/mainEntry: false
placeOfBirthList/placeOfBirthItem[85527]/uid: 85527
placeOfBirthList/placeOfBirthItem[85527]/placeOfBirth: Baalbek, Lebanon
placeOfBirthList/placeOfBirthItem[85527]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AYYUB Fatimah ’Abdallah

Date of Birth: 1989-04-28

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: ofac/53195
uid: 53195
firstName: Fatimah 'Abdallah
lastName: AYYUB
sdnType: Individual
remarks: (Linked To: HIZBALLAH)
programList/program: SDGT
idList/id[46306]/uid: 46306
idList/id[46306]/idType: National ID No.
idList/id[46306]/idNumber: 3578548
idList/id[46306]/idCountry: Lebanon
idList/id[46307]/uid: 46307
idList/id[46307]/idType: Passport
idList/id[46307]/idNumber: RL2398766
idList/id[46307]/idCountry: Lebanon
idList/id[185531]/uid: 185531
idList/id[185531]/idType: Secondary sanctions risk:
idList/id[185531]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[185528]/uid: 185528
idList/id[185528]/idType: Gender
idList/id[185528]/idNumber: Female
idList/id[185575]/uid: 185575
idList/id[185575]/idType: Additional Sanctions Information — idList/id[185575]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
akaList/aka[83140]/uid: 83140
akaList/aka[83140]/type: a.k.a.
akaList/aka[83140]/category: strong
akaList/aka[83140]/lastName: AYOUB
akaList/aka[83140]/firstName: Fatima Abdallah
akaList/aka[83141]/uid: 83141
akaList/aka[83141]/type: a.k.a.
akaList/aka[83141]/category: strong
akaList/aka[83141]/lastName: AYYOUB
akaList/aka[83141]/firstName: Fatima Abdalla
addressList/address[81152]/uid: 81152
addressList/address[81152]/address1: Second Floor
addressList/address[81152]/address2: Hana Building
addressList/address[81152]/address3: Mehaniyya Street
addressList/address[81152]/city: Harat Hreik
addressList/address[81152]/country: Lebanon
addressList/address[81153]/uid: 81153
addressList/address[81153]/address1: Knisseh Street, Hijazi Et Issa Building
addressList/address[81153]/city: Harat Hreik
addressList/address[81153]/country: Lebanon
nationalityList/nationality[85529]/uid: 85529
nationalityList/nationality[85529]/country: Lebanon
nationalityList/nationality[85529]/mainEntry: true
dateOfBirthList/dateOfBirthItem[85526]/uid: 85526
dateOfBirthList/dateOfBirthItem[85526]/dateOfBirth: 13 Jul 1983
dateOfBirthList/dateOfBirthItem[85526]/mainEntry: true
dateOfBirthList/dateOfBirthItem[85530]/uid: 85530
dateOfBirthList/dateOfBirthItem[85530]/dateOfBirth: 28 Apr 1989
dateOfBirthList/dateOfBirthItem[85530]/mainEntry: false
placeOfBirthList/placeOfBirthItem[85527]/uid: 85527
placeOfBirthList/placeOfBirthItem[85527]/placeOfBirth: Baalbek, Lebanon
placeOfBirthList/placeOfBirthItem[85527]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV