Person sanctions dossier

Hussein IBRAHIM

Hussein Ibrahim is a Lebanese national. He is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hizballah. U.S. Treasury states that Ibrahim has provided material support to Hizballah.

Hussein IBRAHIM is listed as person with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Lebanon.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58525
• Identifiers: National ID No.: 000033040500; Passport: LR3713545; Secondary sanctions risk: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender: Male; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886