OFAC UID 57226 · SDN · Individual
Raoof FADEL
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 20, 2026
Addresses
- Zone 55, Street 169, Building 85, Villa 3 Doha Qatar
Identifiers
- Passport: LR2366895 (Lebanon)
- 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: HIZBALLAH)