amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Haidar Houssam Al-Din Abdul GHAFFAR

Haidar Houssam Al-Din Abdul GHAFFAR

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
Lebanon
Date of birth
1991-04-25T00:00:00.000Z
Place of birth
Damascus, Syria

Also known as

Aliases
ABD-AL-GHAFFAR · ABDELGHAFFAR · GHAFFAR · GHAFFAR, Haidar Houssam Al-Din Abdul · Haidar H. · Haidar H. ABDELGHAFFAR · Haidar Houssem Elddine Abdul · Haidar Houssem Elddine Abdul GHAFFAR · Haydar Husam-al-Din · Haydar Husam-al-Din 'ABD-AL-GHAFFAR

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 2

OFAC_SDNUS_TRADE_CSL

Possible matches in other source lists · 3

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Hasan Izz Al-Din

Lebanon
Active source lists: AU_DFAT, EU_FSF, OFAC_SDN, UK_OFSI

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, din
  • ✓ Both sources report nationality lebanon
  • ✗ Date of birth not published by at least one source

Rakan Nasr al-DIN

Lebanon

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, din
  • ✓ Both sources report nationality lebanon
  • ✗ Date of birth not published by at least one source

Hasan JAMAL-AL-DIN


Active source list: OFAC_SDN

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, din
  • ✓ Both sources report nationality lebanon
  • ✗ Dates of birth differ
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Haidar Houssam Al-Din Abdul GHAFFAR sanctioned?

Yes. Haidar Houssam Al-Din Abdul GHAFFAR (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Haidar Houssam Al-Din Abdul GHAFFAR?

Haidar Houssam Al-Din Abdul GHAFFAR is listed by OFAC SDN under program SDGT. See the designations for the issuing authority and source URL of each.

What does it mean that Haidar Houssam Al-Din Abdul GHAFFAR is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.