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Individual3 sanctions listsLebanon

Fatimah 'Abdallah Ayyub

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

Entity Overview

Full Name
Fatimah 'Abdallah Ayyub
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-7nDLF5kYQHrbdsyJx7NyD4
Date of Birth
Apr 28, 1989
Place of Birth
Baalbek, 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 2026-04-28 · Updates daily

Multi-List Designation

Fatimah '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

Second Floor, Hana Building, Mehaniyya Street, Harat Hreik; Knisseh Street, Hijazi Et Issa Building Harat Hreik Lebanon; Second Floor, Hana Building, Mehaniyya Street Harat Hreik Lebanon; Knisseh Street, Hijazi Et Issa Building, Harat Hreik

Aliases (6)

Also Known As
فاطمة عبدالله أيوب
AYYUB, Fatimah 'Abdallah
Fatima Abdalla Ayyoub
Fatima Abdallah Ayoub
AYYOUB, Fatima Abdalla
AYOUB, Fatima Abdallah

Identification Numbers

TypeNumber
ID Number3578548
PassportRL2398766

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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.