Statements: Subhi TUFAYLI

Canonical ID: NK-AZhtLFqMTXXe89up5HJ8uq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1947		us_ofac_sdn	`ofac-2690`	2023-04-20
`Person:birthPlace`	Biqa Valley, Lebanon	eng	us_ofac_sdn	`ofac-2690`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7x8`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r7x8`	2024-06-14
`Person:firstName`	Subhi	eng	us_ofac_sdn	`ofac-2690`	2023-04-20
`Person:firstName`	SUBHI	eng	us_sam_exclusions	`usgsa-s4mr3r7x8`	2024-06-14
`Person:id`	da2f160a3b55c70e4fce0557aa71aa5a2158a94c		us_sam_exclusions	`usgsa-s4mr3r7x8`	2026-01-06
`Person:id`	c47c5a4221814321979eb100012fe7cff649b1e3		us_trade_csl	`ofac-2690`	2026-01-06
`Person:id`	9e7830fe56e936bb5c5b247fc0acd904e1ef3cbb		us_ofac_sdn	`ofac-2690`	2026-01-06
`LegalEntity:id`	2fd1bbe2e834e8a4daf0ba5d50898a3fc0f1ef15		tw_shtc	`tw-shtc-815c6717734cf921f0d6cd6e0f2ff16dfda2629c`	2025-07-21
`Person:lastName`	TUFAYLI	eng	us_ofac_sdn	`ofac-2690`	2023-04-20
`Person:lastName`	TUFAYLI	eng	us_sam_exclusions	`usgsa-s4mr3r7x8`	2024-06-14
`LegalEntity:name`	TUFAYLI, Subhi		tw_shtc	`tw-shtc-815c6717734cf921f0d6cd6e0f2ff16dfda2629c`	2025-07-21
`Person:name`	Subhi TUFAYLI	eng	us_ofac_sdn	`ofac-2690`	2023-04-20
`Person:name`	SUBHI TUFAYLI	eng	us_sam_exclusions	`usgsa-s4mr3r7x8`	2024-06-14
`Person:name`	TUFAYLI, Subhi		us_trade_csl	`ofac-2690`	2024-05-07
`Person:position`	Former Secretary General and Current Senior Figure of HIZBALLAH	eng	us_ofac_sdn	`ofac-2690`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-2690`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2690		us_ofac_sdn	`ofac-2690`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-2690`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-815c6717734cf921f0d6cd6e0f2ff16dfda2629c`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r7x8`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-2690`	2025-12-30

Previous
1 - 23 of 23
Next