Lists of sanctions
216.73.216.143
30.06.2025 00:13:34

Jawad NASRALLAH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 31.12.2019

Names (3)

Last name/Name NASRALLAH
First name/Name Jawad
Full name/Name Jawad NASRALLAH
Type Name
Last name/Name NASRALLAH
First name/Name Mohammad Jawad
Full name/Name Mohammad Jawad NASRALLAH
Type Alias
Quality Strong
Last name/Name NASRALLAH
First name/Name Juad
Full name/Name Juad NASRALLAH
Type Alias
Quality Strong

Citizenships (1)

Country 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: 29.06.2025. 23:15
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