| Type: | INDIVIDUAL |
|---|---|
| Name: | Al-Sayyid Muhammad Ibrahim Habib |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 11-Sep-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 11-Sep-2024 |
|---|---|
| Addresses: | Klaimnus, Beirut, Lebanon Nabi Eyal, Zahle, Lebanon Lebanon |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 50480 |
| Date Of Birth: | 22-Feb-1970 |
| Countries: | Lebanon |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Gender: | Male |
| Nationality: | Lebanon |
| Place of Birth: | Lebanon |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Nabi Eyal, Zahle, Lebanon |
| Location: | Klaimnus, Beirut, Lebanon |
|
a.k.a.
(strong) |
Al-Sayyid Muhammad Habib Ibrahim |
|---|---|
|
a.k.a.
(strong) |
al-Sayyid Muhammad Habib |
|
Name
(strong) |
السيد محمد حبيب إبراهيم |
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