OFAC UID 57739 · SDN · Individual

Ahmad Asaad BAALBAKI

List
SDN
Type
Individual
Programs
SDGT
Designated
May 21, 2026

Also known as

  • Ahmad Asad BALABAKI · a.k.a.

Addresses

  • Beirut Lebanon

Identifiers

  • Identification Number: 311125 (Lebanon)
  • National ID No.: 000034246532 (Lebanon)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: HIZBALLAH)