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Listed on sanctions / export-control lists
AKAR, Ezzat Youssef
US OFAC
Individual · 1 listing(s)
AKAR, Ezzat Youssef appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-05-11 | US OFAC · listed · Programs: SDGT · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2021-05-11 |
| Date of birth | 01 Nov 1967 |
| Place of birth | Al-Kiyam, Lebanon |
| Nationality | Lebanon |
| Aliases | AKAR, Izzat; AKAR, Izzat Youssef; AKKAR, Izzat Yusif |
| Linked to (per the official record) | AL-QARD AL-HASSAN ASSOCIATION |
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