Haidar Houssem Elddine Abdul Ghaffar

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Haidar Houssem Elddine Abdul Ghaffar

Gender: label.gender.m

Birth: 1991-04-25 damasco

Nationality: LBN

Person type: label.person_type.P

Other names: Haidar Houssam Al-Din Abdul Ghaffar, Haidar Houssem Elddine Abdul Ghaffar, Haydar Husam-Al-Din Abd-Al-Ghaffar, Haidar H Abdelghaffar

Aliases: Haidar Houssem Elddine Abdul Ghaffar; Haydar Husam Al-Din Abd-Al Ghaffar; Haidar H. Abdelghaffar

Identifiers: Array, Array, Array, Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Integrante de la red financiera de HEZBOLLAH. En octubre de 2024, el gobierno de EE.UU. sanciono a Ghaffar bajo la Orden Ejecutiva 13224, designándolo como terrorista global Especialmente Designado (S

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Frequently Asked Questions

1. Does Haidar Houssem Elddine Abdul Ghaffar have any sanctions?

Yes, Haidar Houssem Elddine Abdul Ghaffar is sanctioned by:

2. Can I receive AML sanctions alerts on Haidar Houssem Elddine Abdul Ghaffar?

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 Haidar Houssem Elddine Abdul Ghaffar:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC 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.