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	1947

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: 01.11.2025. 12:16
Sanctions list data updated: 28.03.2025. 16:16

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