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. 10:15
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