HAIDAR GHAFFAR (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Haidar

Second Name: Ghaffar

First Name (Other): حيدر

Second Name (Other): الغفار

DOB: 1991-4-25

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Place of Birth: Damascus, Syria

Known Location: Baabda, Lebanon


Known Aliases

  • Haidar Ghaffar
  • Haydar 'Abd-al-Ghaffar
  • Haidar Abdelghaffar

Related Documents

  • Passport:
    • Identifier: LR2661263
    • Country of Issue: Lebanon
  • Passport:
    • Identifier: LR0747845
    • Country of Issue: Lebanon
  • National ID No.:
    • Identifier: 000027844263
    • Country of Issue: Lebanon

US Treasury