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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

GHAFFAR Haidar Houssam Al-Din Abdul

Date of Birth: 1991-04-25

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 90

Information:

individual
SDGT
DOB 25 Apr 1991; POB Damascus, Syria; nationality Lebanon; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2661263 (Lebanon); alt. Passport LR0747845 (Lebanon); National ID No. 000027844263 (Lebanon); Linked To: HIZBALLAH.

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

GHAFFAR Haidar Houssam AlDin Abdul

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 80

Information:

individual
SDGT
DOB 25 Apr 1991; POB Damascus, Syria; nationality Lebanon; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2661263 (Lebanon); alt. Passport LR0747845 (Lebanon); National ID No. 000027844263 (Lebanon); Linked To: HIZBALLAH.

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