Wahid Mahmud SUBAYTI

Also known as

• Waheed Mahmoud SBEITY · a.k.a.
• Wahid SBAYTI · a.k.a.

Addresses

• Kfar Sir Nabatieh Lebanon

Identifiers

• National ID No.: 473548 (Lebanon)
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
• Gender: Male

Remarks

(Linked To: AL-QARD AL-HASSAN ASSOCIATION)