YAZBECK, Ahmad Mohamad

Individual · El Hermel · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Kared Al Hassan Building, 1st Floor, Haret Hreik, Baabda, LB
Nahala Baalbek, Baalbek and Hermel, LB
Nahala Baalbek, Baalbek and Hermel, LB
Born: 1971-12-01
Nationality: LB
Identifiers: Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists