SDN list · entry 57722
al-Moussawi Ibrahim
Yes. al-Moussawi Ibrahim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 57722, added on May 21, 2026. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 21, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Moussawi Ibrahim | Primary name | strong |
| الموسوي ابراهيم | Primary name | strong |
| Mousawi Ibrahim | A.K.A. | strong |
| al-Mousaoui Ibrahim | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 000019172428 | Lebanon |
Details published by OFAC
| Date of birth | November 5, 1965 |
|---|---|
| Nationality | Lebanon |
| Address | Lebanon |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)