Lists of sanctions
216.73.216.181
07.06.2025 17:41:49

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: 07.06.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.