Muhammad YAZBAK
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | YAZBAK |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad YAZBAK |
| Type | Name |
| Last name/Name | YAZBIK |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad YAZBIK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASSAF |
|---|---|
| First name/Name | Hosein |
| Full name/Name | Hosein ASSAF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YAZBEK |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad YAZBEK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YAZBECK |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad YAZBECK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Bodai, Lebanon |
|---|---|
| Country | Lebanon |
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: 29.04.2025. 23:16
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