OFAC UID 57191 · SDN · Individual
Hala Mohamad TARSHISHI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 20, 2026
Also known as
- Hala TARCHICHI · a.k.a.
Addresses
- Lebanon
Identifiers
- Passport: LR2152231 (Lebanon)
- Gender: Female
- 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
Remarks
(Linked To: HAMIEH, Alaa Hassan)