Statements: Ahmad Mohamad Yazbeck

Canonical ID: NK-Mimrj4Hfm748iCMyqruQzH · 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:address`	Kared Al Hassan Building, 1st Floor, Haret Hreik	eng	us_ofac_sdn	`ofac-31754`	2023-11-17
`Person:address`	HARET HREIK, LBN	eng	us_sam_exclusions	`usgsa-s4mrh22cz`	2024-06-14
`LegalEntity:address`	Kared Al Hassan Building, 1st Floor Haret Hreik Baabda Lebanon		tw_shtc	`tw-shtc-37624c5e603b31d070b699221e47fc7754b201dd`	2025-07-21
`LegalEntity:address`	Nahala Baalbek Baalbek and Hermel Lebanon		tw_shtc	`tw-shtc-37624c5e603b31d070b699221e47fc7754b201dd`	2025-07-21
`Person:address`	Nahala Baalbek, Baalbek and Hermel	eng	us_ofac_sdn	`ofac-31754`	2024-06-06
`Person:addressEntity`	`addr-3d939b5260252114e77c5551a94c08d3c443d702`	eng	us_ofac_sdn	`ofac-31754`	2023-11-02
`Person:addressEntity`	`addr-1121aadef080a9db1daca5af8f9068852cd09952`	eng	us_ofac_sdn	`ofac-31754`	2024-06-06
`Person:birthDate`	1971-12-01	eng	us_ofac_sdn	`ofac-31754`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-31754`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-37624c5e603b31d070b699221e47fc7754b201dd`	2025-07-21
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrh22cz`	2024-06-14
`Person:createdAt`	2021-05-19	eng	us_sam_exclusions	`usgsa-s4mrh22cz`	2024-06-14
`Person:firstName`	AHMAD MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mrh22cz`	2024-06-14
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-31754`	2023-04-20
`Person:firstName`	احمد	ara	us_ofac_sdn	`ofac-31754`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31754`	2023-04-20
`Person:id`	8cebe2a9ba359ed55b5e051da0baba01abfd1781	eng	us_sam_exclusions	`usgsa-s4mrh22cz`	2025-04-02
`Person:id`	3aa429f3467b286f62a13a7c08ce7eeedabf03bd	eng	us_ofac_sdn	`ofac-31754`	2025-06-02
`Person:id`	e823c057a57e65b9adb4c3cf1eabba23227f1f9c		us_trade_csl	`ofac-31754`	2024-05-07
`LegalEntity:id`	e14e93034e419fac02800a4ac0b2c2ee8741746b		tw_shtc	`tw-shtc-37624c5e603b31d070b699221e47fc7754b201dd`	2025-07-21
`Person:lastName`	YAZBECK	eng	us_sam_exclusions	`usgsa-s4mrh22cz`	2024-06-14
`Person:lastName`	يزبك	ara	us_ofac_sdn	`ofac-31754`	2023-04-20
`Person:lastName`	Yazbeck	eng	us_ofac_sdn	`ofac-31754`	2023-04-20
`Person:middleName`	محمد	ara	us_ofac_sdn	`ofac-31754`	2024-10-11
`Person:middleName`	Mohamad	eng	us_ofac_sdn	`ofac-31754`	2024-10-11
`Person:name`	YAZBECK, Ahmad Mohamad		us_trade_csl	`ofac-31754`	2024-05-07
`LegalEntity:name`	YAZBECK, Ahmad Mohamad		tw_shtc	`tw-shtc-37624c5e603b31d070b699221e47fc7754b201dd`	2025-07-21
`Person:name`	Ahmad Mohamad Yazbeck	eng	us_ofac_sdn	`ofac-31754`	2023-04-20
`Person:name`	احمد محمد يزبك	ara	us_ofac_sdn	`ofac-31754`	2023-04-20
`Person:name`	AHMAD MOHAMAD YAZBECK	eng	us_sam_exclusions	`usgsa-s4mrh22cz`	2024-06-14
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-31754`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31754	eng	us_ofac_sdn	`ofac-31754`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-31754`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-37624c5e603b31d070b699221e47fc7754b201dd`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh22cz`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31754`	2023-04-20
`Person:uniqueEntityId`	HM5WC7PS3YU6	eng	us_sam_exclusions	`usgsa-s4mrh22cz`	2025-04-02

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