Lists of sanctions
18.222.153.166
30.04.2025 02:01:48

Wahid Mahmud SUBAYTI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
Date of publication 12.05.2021

Names (3)

Last name/Name SUBAYTI
First name/Name Wahid Mahmud
Full name/Name Wahid Mahmud SUBAYTI
Type Name
Last name/Name SBEITY
First name/Name Waheed Mahmoud
Full name/Name Waheed Mahmoud SBEITY
Type Alias
Quality Strong
Last name/Name SBAYTI
First name/Name Wahid
Full name/Name Wahid SBAYTI
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

City Kfar Sir
Country Lebanon
Region Nabatieh
Full address Kfar Sir, Nabatieh, Lebanon

Birth data (1)

Birthdate

Identification documents (3)

Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type National ID No.: 473548
Country Lebanon

Historical data

No records
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.