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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HOSEIN ASSAF · MOHAMMAD YAZBECK · MOHAMMAD YAZBEK · MUHAMMAD YAZBIK · Muhammad Yazbak · | [sources] | |||
| Alias | ASSAF, Hosein · Hosein Assaf · Mohammad Yazbeck · Mohammad Yazbek · Muhammad Yazbik · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bodai, Lebanon | [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 | |||
(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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr6gn5j · ofac-24520 · ofac-pr-063cfee5822d02ab6cf7ba0c69b8e7eaa48d544a · usgsa-s4mr6gn5k · tw-shtc-5e1e3979bef2c38212e458b66b6d16a58760130f · usgsa-s4mr6gn09 · usgsa-s4mr6gn5g · tw-shtc-3db921f4a7b5e7c95bf22d51744807b49dabb04c · usgsa-s4mr6gn5hFor 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 · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |