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FAYAD, Sobhi Mahmoud

Sanctioned entity

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

Type	Person				[sources]
Name	FAYAD, Sobhi Mahmoud · Sobhi Mahmoud FAYAD				[sources]
Other name	Sobhi Mahmoud FAYADH · Soubi Mamout FAYAD · Subhi Mahmud FAYYAD				[sources]
Birth date	1965-08-20				[sources]
Place of birth	Al-Taybe, Lebanon				[sources]
Nationality	Paraguay				[sources]
Country	Paraguay				[sources]
First name	Sobhi Mahmoud · Soubi Mamout · Subhi Mahmud				[sources]
Last name	FAYAD · FAYADH · FAYYAD				[sources]
Passport number	`002301585` · `1035562` · `142517` · `189103` · `220705`				[sources]
Address	315, Piso 3, Galeria Page, Ciudad del Este				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`189103`	Paraguay	Passport	-	-
`220705`	Paraguay	Passport	-	-
`002301585`	Paraguay	Passport	-	-
`1035562`	Paraguay	Passport	-	-
`142517`	Paraguay	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10044

For experts: raw data explorer

Factsheet Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`189103`	Paraguay	Passport	-	-
`220705`	Paraguay	Passport	-	-
`002301585`	Paraguay	Passport	-	-
`1035562`	Paraguay	Passport	-	-
`142517`	Paraguay	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-