Lists of sanctions
3.21.168.253
09.05.2025 21:35:21

Sobhi Mahmoud FAYAD

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name FAYAD
First name/Name Sobhi Mahmoud
Full name/Name Sobhi Mahmoud FAYAD
Type Name
Last name/Name FAYADH
First name/Name Sobhi Mahmoud
Full name/Name Sobhi Mahmoud FAYADH
Type Alias
Quality Strong
Last name/Name FAYYAD
First name/Name Subhi Mahmud
Full name/Name Subhi Mahmud FAYYAD
Type Alias
Quality Strong
Last name/Name FAYAD
First name/Name Soubi Mamout
Full name/Name Soubi Mamout FAYAD
Type Alias
Quality Strong

Addresses (1)

Street 315, Piso 3, Galeria Page
City Ciudad del Este
Country Paraguay
Full address 315, Piso 3, Galeria Page, Ciudad del Este, Paraguay

Birth data (2)

Birthdate
Place Al-Taybe, Lebanon
Country Lebanon

Identification documents (7)

Type Passport: 1035562
Country Paraguay
Type Passport: 220705
Country Paraguay
Type Passport: 189103
Country Paraguay
Type Passport: 142517
Country Paraguay
Type Passport: 002301585
Country Paraguay
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: 09.05.2025. 21:16
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