OFAC UID 31754 · SDN · Individual
Ahmad Mohamad YAZBECK
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 11, 2021
Addresses
- Kared Al Hassan Building, 1st Floor Haret Hreik Baabda Lebanon
- Nahala Baalbek Baalbek and Hermel Lebanon
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-QARD AL-HASSAN ASSOCIATION)