Subhi TUFAYLI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | TUFAYLI |
|---|---|
| First name/Name | Subhi |
| Full name/Name | Subhi TUFAYLI |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Biqa Valley, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.11.2025. 03:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.