KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AM

Al-Sayyid Muhammad Ibrahim Habib

Sanctioned
al-Sayyid Muhammad Habib
Type
person
Subtype
Country
Lebanon
Date of birth
1970-02-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50480
Asset freeze
2024-09-11activeSource
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

  • Al-Sayyid Muhammad Habib IbrahimAlias
    OFAC ↗
    Record provenance
    ID
    50480
    SHA-256
    01810a058c9127008dff8f30c5752cb4d236ff22509e1f53e150be7513721890
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Sayyid Muhammad Ibrahim HabibPrimary name
    OFAC ↗
    Record provenance
    ID
    50480
    SHA-256
    01810a058c9127008dff8f30c5752cb4d236ff22509e1f53e150be7513721890
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • السيد محمد حبيب إبراهيمAlias
    OFAC ↗
    Record provenance
    ID
    50480
    SHA-256
    01810a058c9127008dff8f30c5752cb4d236ff22509e1f53e150be7513721890
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Sayyid Muhammad HabibAlias
    OFAC ↗
    Record provenance
    ID
    50480
    SHA-256
    01810a058c9127008dff8f30c5752cb4d236ff22509e1f53e150be7513721890
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 50480OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50480
    SHA-256
    5f019f1c81cafbcdde118c06baa2a9c0225d09c09cffb000dad351e8dd7ef91d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-02-22Birth date
    Source not recordedOriginal record not linked

Places

  • LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    50480
    SHA-256
    01810a058c9127008dff8f30c5752cb4d236ff22509e1f53e150be7513721890
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)