- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 5, 2001
Also known as
- GARBAYA, AHMED · a.k.a.
- SA-ID · a.k.a.
- Samir SALWWAN · a.k.a.
Identifiers
- 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