Shaykh Muhammad Husayn FADLALLAH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | FADLALLAH |
|---|---|
| First name/Name | Shaykh Muhammad Husayn |
| Full name/Name | Shaykh Muhammad Husayn FADLALLAH |
| Type | Name |
Birth data (3)
| Birthdate |
|---|
| Place | Najf Al Ashraf (Najaf), Iraq |
|---|---|
| Country | Iraq |
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 27.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.