OFAC UID 10045 · SDN · Individual

Saleh Mahmoud FAYAD

List
SDN
Type
Individual
Programs
SDGT
Designated
Dec 6, 2006

Also known as

  • Saleh Mahmud FAYYAD · a.k.a.

Identifiers

  • 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