On a sanctions listindividual
FAYAD, Saleh Mahmoud
FAYAD, Saleh Mahmoud is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (1)
- FAYYAD, Saleh Mahmud (aka)
Details
- Date of birth
- 20 Oct 1972
- Place of birth
- Al-Taybe, Lebanon
Remarks
DOB 20 Oct 1972; POB Al-Taybe, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.