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Sobhi Mahmoud FAYAD

Export controlled · Sanctioned entity

Sobhi Mahmoud FAYAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAYAD, Sobhi Mahmoud · SOBHI MAHMOUD FAYADH · SOUBI MAMOUT FAYAD · SUBHI MAHMUD FAYYAD · Sobhi Mahmoud FAYAD				[sources]
Other name	FAYAD, Soubi Mamout · FAYADH, Sobhi Mahmoud · FAYYAD, Subhi Mahmud · Sobhi Mahmoud FAYADH · Soubi Mamout FAYAD · 1 more...				[sources]
Birth date	1965-08-20				[sources]
Place of birth	Al-Taybe, Lebanon · Al-Taybe, Libano				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon · Paraguay				[sources]
Citizenship	Paraguay				[sources]
First name	SOBHI · Sobhi Mahmoud · Soubi Mamout · Subhi Mahmud				[sources]
Last name	FAYAD · FAYADH · FAYYAD				[sources]
Passport number	`002301585` · `1035562` · `142517` · `189103` · `220705`				[sources]
Unique Entity ID	`XAWYLJCBLP48`				[sources]
Address	315, Piso 3, Galeria Page Ciudad del Este Paraguay · 315, Piso 3, Galeria Page, Ciudad del Este · CIUDAD DEL ESTE, PRY				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-16	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

Alto funcionario y financista de HEZBOLLAH en la Triple Frontera. Fue asistente de Assad Ahmad Barakat y en 2000 transfirió mas de 3,5 millones de dólares a una organización benéfica vinculada a HEZBOLLAH

— Argentina RePET Sanctions, 2025-09-16

(also SUBHI MAHMUD FAYYAD, SOUBI MAMOUT FAYAD, SOBHI MAHMOUD FAYAD)

— US SAM Procurement Exclusions, 2025-07-23

(also SOBHI MAHMOUD FAYADH, SUBHI MAHMUD FAYYAD, SOBHI MAHMOUD FAYAD)

— US SAM Procurement Exclusions, 2025-07-23

(also SOBHI MAHMOUD FAYADH, SOUBI MAMOUT FAYAD, SOBHI MAHMOUD FAYAD)

— US SAM Procurement Exclusions, 2025-07-23

(also SOBHI MAHMOUD FAYADH, SUBHI MAHMUD FAYYAD, SOUBI MAMOUT FAYAD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Address
Full address	Country
315, Piso 3, Galeria Page, Ciudad del Este	Paraguay

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Argentina RePET Sanctions847

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

Argentina · MdJ

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,955

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: arpet-personas-124 · usgsa-s4mr3r7j9 · usgsa-s4mr3r6rd · usgsa-s4mr3p2yv · usgsa-s4mr3p346 · tw-shtc-00235c034cc24f129cc710cb5f8fb881bbbd22bb · tw-shtc-10f36fdc1a20175145ac2f44273aefbf2c6297e6 · ofac-10044

For experts: raw data explorer

Factsheet Descriptions Data sources

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