OFAC UID 56936 · SDN · Individual
Mohamed Nayef MAGED
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Feb 10, 2026
Also known as
- Mohamed MAJED · a.k.a.
Addresses
- 13 Kherbet Selm Bent Jbeil Lebanon
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: AL-QARD AL-HASSAN ASSOCIATION)