Sobhi Mahmoud FAYAD

List: SDN
Type: Individual
Programs: SDGT
Designated: Dec 6, 2006

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Also known as

Sobhi Mahmoud FAYADH · a.k.a.
Subhi Mahmud FAYYAD · a.k.a.
Soubi Mamout FAYAD · a.k.a.

Addresses

315, Piso 3, Galeria Page Ciudad del Este Paraguay

Identifiers

Passport: 1035562 (Paraguay)
Passport: 220705 (Paraguay)
Passport: 189103 (Paraguay)
Passport: 142517 (Paraguay)
Passport: 002301585 (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