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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hosein ASSAF · Mohammad YAZBECK · Mohammad Yazbek · Mohammed Yazbek · Muhammad YAZBIK · | [sources] | |||
| Alias | ASSAF, Hosein · Hosein Assaf · Mahammad Yazbek · Mohammad Yazbeck · Mohammad Yazbek · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bodai · Bodai, Lebanon · Boudai, Distrito de Baalbek., Libano. | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Hosein · Mohammad · Muhammad | [sources] | |||
| Last name | Assaf · Yazbak · Yazbeck · Yazbek · Yazbik | [sources] | |||
| Unique Entity ID | SEN7CBT9ZZB6 | [sources] | |||
| Wikidata ID | Q17025991 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Head of the Judicial Council of Hizballah | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Es uno de los fundadores de Hezbollah y actualmente ocupa el cargo de presidente del Consejo Judicial (Sura o Comité Jurídico) de la organización. Además, fue considerado el representante del líder supremo iraní, Ali Khamenei, en la región de la Bekaa, y responsable de distribuir los fondos religiosos destinados a Hezbollah.
(also Muhammad YAZBAK)
(also Muhammad YAZBAK)
(also Muhammad YAZBAK)
(also Muhammad YAZBAK)
Founder of Hezbollah
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6gn5h · ofac-pr-063cfee5822d02ab6cf7ba0c69b8e7eaa48d544a · usgsa-s4mr6gn5k · usgsa-s4mr6gn5j · usgsa-s4mr6gn09 · arpet-personas-132 · usgsa-86e02eeb8277f1965f49b6d3d6f7d24775008d98 · tw-shtc-3db921f4a7b5e7c95bf22d51744807b49dabb04c · usgsa-9b9598095ee61540876c7fff85a3a307d017dea3 · qa-nctc-35-mohammed-yazbek · usgsa-642ab3f5dfc00076a9a4122aa8b81a5ce0b72b1f · tw-shtc-5e1e3979bef2c38212e458b66b6d16a58760130f · usgsa-01756fc99d04a0ba0d0514930c34d5fce3859aeb · NK-8codUoSGFVAxCYoYWGVbky · usgsa-s4mr6gn5g · ofac-24520 · usgsa-2a4c817342115cdcd86dcbf096c2a1681e281584For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q17025991?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · OFAC | - |
| United States | OFAC | Reciprocal | - |