Lists of sanctions
18.116.239.148
29.04.2025 23:21:20

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. 22:15
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