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SALEH MAHMUD FAYYAD

Export controlled · Sanctioned entity

SALEH MAHMUD FAYYAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAYAD SALEH MAHMOUD · FAYAD, Saleh Mahmoud · SALEH MAHMUD FAYYAD · Saleh Mahmoud FAYAD				[sources]
Other name	FAYYAD, Saleh Mahmud · Saleh Mahmud FAYYAD · Saleh Mahmud FAYYAD.				[sources]
Birth date	1972-10-20				[sources]
Place of birth	Al-Taybe, Lebanon · Al-Taybe, Libano				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	FAYAD · Saleh Mahmoud · Saleh Mahmud				[sources]
Last name	FAYAD · FAYYAD · MAHMOUD				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-16	Last processed	2025-09-17	First seen	2023-04-20

Descriptions

Vinculado a actividades ilícitas en la Triple Frontera, como lavado de dinero y contrabando, utilizadas para apoyar al grupo terrorista. Su inclusión en la lista de terroristas implica la congelación de sus bienes y la prohibición de realizar transacciones con él.

— Argentina RePET Sanctions, 2025-09-16

(also SALEH MAHMUD FAYYAD)

— US SAM Procurement Exclusions, 2025-07-23

(also SALEH MAHMOUD FAYAD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Argentina	MRECIyC - MSG · Ministerio de Justicia		2025-09-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Argentina RePET Sanctions846

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Taiwan Strategic High-Tech Commodities Entity List9,988

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

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,239

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 of America · ITA

Source data IDs: tw-shtc-e26ad6a8ebf655ad508a5e2e52f4f432096058c4 · tw-shtc-b0afd7bcf28183ccb2b21620054f5e50d9620c93 · arpet-personas-125 · ofac-10045 · usgsa-s4mr3qrxp · usgsa-s4mr3p349

For experts: raw data explorer

Factsheet Descriptions Data sources

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