OFAC UID 10044 · SDN · Individual
Sobhi Mahmoud FAYAD
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 6, 2006
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