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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HOSEIN ASSAF · MOHAMMAD YAZBECK · MOHAMMAD YAZBEK · MUHAMMAD YAZBIK · Muhammad Yazbak · | [sources] | |||
| Alias | ASSAF, Hosein · Hosein Assaf · Mahammad Yazbek · Mohammad Yazbeck · Mohammad Yazbek · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bodai, Lebanon · Boudai, Distrito de Baalbek., Libano. | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Hosein · Mohammad · Muhammad | [sources] | |||
| Last name | Assaf · Yazbak · Yazbeck · Yazbek · Yazbik | [sources] | |||
| Unique Entity ID | SEN7CBT9ZZB6 | [sources] | |||
| Position | Head of the Judicial Council of Hizballah | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Es uno de los fundadores de Hezbollah y actualmente ocupa el cargo de presidente del Consejo Judicial (Sura o Comité Jurídico) de la organización. Además, fue considerado el representante del líder supremo iraní, Ali Khamenei, en la región de la Bekaa, y responsable de distribuir los fondos religiosos destinados a Hezbollah.
(also MUHAMMAD YAZBAK)
(also MUHAMMAD YAZBAK)
(also MUHAMMAD YAZBAK)
(also MUHAMMAD YAZBAK)
(also MUHAMMAD YAZBIK, HOSEIN ASSAF, MOHAMMAD YAZBEK, MOHAMMAD YAZBECK)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-063cfee5822d02ab6cf7ba0c69b8e7eaa48d544a · ofac-24520 · usgsa-s4mr6gn5g · arpet-personas-132 · usgsa-s4mr6gn09 · tw-shtc-3db921f4a7b5e7c95bf22d51744807b49dabb04c · usgsa-s4mr6gn5k · tw-shtc-5e1e3979bef2c38212e458b66b6d16a58760130f · usgsa-s4mr6gn5h · usgsa-s4mr6gn5jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · OFAC | - |