HUSSEIN IBRAHIM (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Hussein

Second Name: Ibrahim

First Name (Other): حسين

Second Name (Other): ابراهيم

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

Gender: Male

Place of Birth: Nabi Chit, Lebanon

DOB: 1986-5-8

Known Location: Baalbek-Hermel Province, Lebanon


Related Documents

  • National ID No.:
    • Identifier: 000033040500
    • Country of Issue: Lebanon
  • Passport:
    • Identifier: LR3713545
    • Country of Issue: Lebanon

US Treasury