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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmad Mohamad Yazbeck · YAZBECK, Ahmad Mohamad · احمد محمد يزبك | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | AHMAD MOHAMAD · Ahmad · احمد | [sources] | |||
| Last name | Yazbeck · يزبك | [sources] | |||
| Middle name | Mohamad · محمد | [sources] | |||
| Unique Entity ID | HM5WC7PS3YU6 | [sources] | |||
| Address | HARET HREIK, LBN · Kared Al Hassan Building, 1st Floor Haret Hreik Baabda Lebanon · Kared Al Hassan Building, 1st Floor, Haret Hreik · Nahala Baalbek Baalbek and Hermel Lebanon · Nahala Baalbek, Baalbek and Hermel | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
usgsa-s4mrh22cz · ofac-31754 · tw-shtc-37624c5e603b31d070b699221e47fc7754b201ddFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kared Al Hassan Building, 1st Floor, Haret Hreik | Lebanon | |
| Nahala Baalbek, Baalbek and Hermel | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tashilat SARL Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QARD AL-HASSAN ASSOCIATION Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Lebanon |