Muhammad Ali Haydar

PEP | LBN

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Muhammad Ali Haydar

Gender: label.gender.m

Birth: 1959-11-25 lbn

Person type: label.person_type.P

Other names: Muhammad Haydar, Abu Ali Haydar, Muhammad Ali Haydar, Mohamad Ali Haidar, Muhammad Haidar

Aliases: Haydar, Haidar, Muhammad Ali Haidar. Muhammad Ali Haydar; Abu Ali Haydar

Identifiers: Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Tras las muertes de altos mandos de HEZBOLLAH, Haydar ascendió como jefe de operaciones y miembro del Consejo de Yihad. Su rol es clave en la coordinación y supervisión de operaciones terroristas, esp

Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Muhammad Ali Haydar have any sanctions?

Yes, Muhammad Ali Haydar is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Ali Haydar?

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

3. Is Muhammad Ali Haydar a PEP (Politically Exposed Person)?

Yes, Muhammad Ali Haydar is considered a PEP under the following countries' regulations: Lebanon .

4. What is the relationship between Muhammad Ali Haydar and the AML regulation in Lebanon?

Muhammad Ali Haydar is a relevant person under Lebanon's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. 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 Muhammad Ali Haydar:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.