Shaykh Muhammad Husayn FADLALLAH - Sanctions record
216.73.216.143
26.06.2025 23:12:23
Shaykh Muhammad Husayn FADLALLAH - Sanctions record

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
Birthdate
Place Najf Al Ashraf (Najaf), Iraq
Country Iraq

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: 26.06.2025. 22:15
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