Ahmad Mohamad YAZBECK
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QARD AL-HASSAN ASSOCIATION) |
| Date of publication | 12.05.2021 |
Names (1)
| Last name/Name | YAZBECK |
|---|---|
| First name/Name | Ahmad Mohamad |
| Full name/Name | Ahmad Mohamad YAZBECK |
| Type | Name |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (2)
| Street | Kared Al Hassan Building, 1st Floor |
|---|---|
| City | Haret Hreik |
| Country | Lebanon |
| Region | Baabda |
| Full address | Kared Al Hassan Building, 1st Floor, Haret Hreik, Baabda, Lebanon |
| Street | Nahala Baalbek |
|---|---|
| Country | Lebanon |
| Region | Baalbek and Hermel |
| Full address | Nahala Baalbek, Baalbek and Hermel, Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 04:15
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