Lists of sanctions
3.137.169.218
30.04.2025 01:52:46

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. 01:15
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