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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 | home.treasury.gov · 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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mrh22cz · tw-shtc-37624c5e603b31d070b699221e47fc7754b201dd · ofac-pr-3d3498344b24fd86f5164dcf15c49d421ba15858 · ofac-31754For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nahala Baalbek, Baalbek and Hermel | Lebanon | |
| Kared Al Hassan Building, 1st Floor, Haret Hreik | ||
| 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Hizballah Finance Official and Shadow Bankers in Lebanon | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Lebanon |