Base
Individual3 sanctions listsLebanonTurkey

Hawra' 'Abdallah Ayyub

First seen Mar 28, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Hawra' 'Abdallah Ayyub
Entity Type
Individual (Person)
Countries
Lebanon, Turkey
OpenSanctions ID
NK-6NQbN3B58QR4EJiVJjfbDq
Date of Birth
Aug 7, 1993
Place of Birth
Beirut, Lebanon
Gender
female
First Seen
Mar 28, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Hawra' 'Abdallah Ayyub appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Beirut; Nabatiyeh; Nabatiyeh Lebanon; Istanbul; Beirut Lebanon; Istanbul Turkey

Aliases (6)

Also Known As
حوراء عبدالله أيوب
AYYUB, Hawra' 'Abdallah
AYOUB, Hawraa
Hawraa Ayoub Khafaja
Hawraa Ayoub
KHAFAJA, Hawraa Ayoub

Identification Numbers

TypeNumber
ID Number000003169112
ID Number3646702
PassportLR0120320
PassportRL1933427

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.