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HM

Haydar Muhammad

Sanctioned
Haidar Mohamad Ali
Type
person
Subtype
Country
-
Date of birth
1959-11-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27321
Asset freeze
2019-09-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Haydar Abu AliWeak alias
    OFAC ↗
    Record provenance
    ID
    27321
    SHA-256
    376de5ea3f4d6153fd695bbd6b05b731b709e370d77e27b4bd4372098f655b0c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haydar Muhammad AliAlias
    OFAC ↗
    Record provenance
    ID
    27321
    SHA-256
    376de5ea3f4d6153fd695bbd6b05b731b709e370d77e27b4bd4372098f655b0c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haidar Mohamad AliAlias
    OFAC ↗
    Record provenance
    ID
    27321
    SHA-256
    376de5ea3f4d6153fd695bbd6b05b731b709e370d77e27b4bd4372098f655b0c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haydar MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    27321
    SHA-256
    376de5ea3f4d6153fd695bbd6b05b731b709e370d77e27b4bd4372098f655b0c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 469/2005PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    27321
    SHA-256
    bd9183394e14c436d0ad33274110b3365cbdea597f8645a6f5e4b9faa74bef72
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27321OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27321
    SHA-256
    bd9183394e14c436d0ad33274110b3365cbdea597f8645a6f5e4b9faa74bef72
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1959-11-25Birth date
    Source not recordedOriginal record not linked

Places

  • Kabrika, LebanonBirthplace
    Source not recordedOriginal record not linked