Fatimah Abdallah Ayyub

Sanctioned
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Last update: 05/06/2026
Name: Fatimah Abdallah Ayyub
Birth: 1983-07-13, 1989-04-28 LBN
Nationality: LBN
Person type: label.person_type.P
Other names: Fatimah Abdallah Ayyub, Fatima Abdallah Ayoub, Fatima Abdalla Ayyoub
Identifiers: Array, Array, Array
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

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Frequently Asked Questions

1. Does Fatimah Abdallah Ayyub have any sanctions?

Yes, Fatimah Abdallah Ayyub is sanctioned by:

2. Can I receive AML sanctions alerts on Fatimah Abdallah Ayyub?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fatimah Abdallah Ayyub:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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