On a sanctions listindividual
FAYAD, Sobhi Mahmoud
FAYAD, Sobhi Mahmoud is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (3)
- FAYADH, Sobhi Mahmoud (aka)
- FAYYAD, Subhi Mahmud (aka)
- FAYAD, Soubi Mamout (aka)
Details
- Date of birth
- 20 Aug 1965
- Place of birth
- Al-Taybe, Lebanon
Addresses
- 315, Piso 3, Galeria Page, Ciudad del Este, Paraguay
Remarks
DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; alt. citizen Paraguay; 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; Passport 1035562 (Paraguay); alt. Passport 220705 (Paraguay); alt. Passport 189103 (Paraguay); alt. Passport 142517 (Paraguay); alt. Passport 002301585 (Paraguay).