Base
Individual4 sanctions listsSyriaLebanon

Haidar Houssam Al-Din Abdul Ghaffar

First seen Oct 16, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 10, 2026

Entity Overview

Full Name
Haidar Houssam Al-Din Abdul Ghaffar
Entity Type
Individual (Person)
Countries
Syria, Lebanon
OpenSanctions ID
NK-UNNNXcv8CFz5audaKs9dTB
Date of Birth
Apr 25, 1991
Place of Birth
Damasco, Siria.
Gender
male
First Seen
Oct 16, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 10, 2026

Cross-Source Intelligence

Risk Level

High

4 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

Haidar Houssam Al-Din Abdul Ghaffar appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ar_repet
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Baabda; Baabda Lebanon

Aliases (9)

Also Known As
GHAFFAR, Haidar Houssam Al-Din Abdul
حيدر حسام الدين عبد الغفار
Haydar Husam-al-Din 'Abd-al-Ghaffar
GHAFFAR, Haidar Houssem Elddine Abdul
Haidar Houssem Elddine Abdul Ghaffar
'ABD-AL-GHAFFAR, Haydar Husam-al-Din
ABDELGHAFFAR, Haidar H.
Haydar Husam al-Din ABD-AL GHAFFAR
Haidar H. Abdelghaffar

Identification Numbers

TypeNumber
ID Number000027844263
PassportLR0747845
PassportLR2661263

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.