Statements: Sobhi Mahmoud FAYAD

Canonical ID: NK-dZ9vvp3pFaALywophQ8Jv3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address315, Piso 3, Galeria Page Ciudad del Este Paraguaytw_shtctw-shtc-10f36fdc1a20175145ac2f44273aefbf2c6297e6
Person:addressCIUDAD DEL ESTE, PRYengus_sam_exclusionsusgsa-s4mr3r7j9
Person:address315, Piso 3, Galeria Page, Ciudad del Esteengus_ofac_sdnofac-10044
Person:addressEntityaddr-48d393419637ac66e96046f827350333ec6040e0engus_ofac_sdnofac-10044
Person:aliasSobhi Mahmoud FAYADHengus_ofac_sdnofac-10044
Person:aliasSubhi Mahmud FAYYADengus_ofac_sdnofac-10044
Person:aliasSoubi Mamout FAYADengus_ofac_sdnofac-10044
LegalEntity:aliasFAYYAD, Subhi Mahmudtw_shtctw-shtc-10f36fdc1a20175145ac2f44273aefbf2c6297e6
LegalEntity:aliasFAYADH, Sobhi Mahmoudtw_shtctw-shtc-10f36fdc1a20175145ac2f44273aefbf2c6297e6
LegalEntity:aliasFAYAD, Soubi Mamouttw_shtctw-shtc-10f36fdc1a20175145ac2f44273aefbf2c6297e6
Person:birthDate1965-08-20engus_ofac_sdnofac-10044
Person:birthDate1965-08-20ar_repetarpet-personas-124
Person:birthPlaceAl-Taybe, Lebanonengus_ofac_sdnofac-10044
Person:birthPlaceAl-Taybe, Libanoar_repetarpet-personas-124
Person:citizenshippyengus_ofac_sdnofac-10044
LegalEntity:countrypytw_shtctw-shtc-10f36fdc1a20175145ac2f44273aefbf2c6297e6
Person:countrypyengus_ofac_sdnofac-10044
Person:countrypyengus_sam_exclusionsusgsa-s4mr3r7j9
Person:countrylbar_repetarpet-personas-124
Person:createdAt2006-12-06engus_sam_exclusionsusgsa-s4mr3r7j9
Person:createdAt2025-09-15ar_repetarpet-personas-124
Person:createdAt2006-12-06engus_sam_exclusionsusgsa-s4mr3r6rd
Person:createdAt2006-12-06engus_sam_exclusionsusgsa-s4mr3p346
Person:createdAt2006-12-06engus_sam_exclusionsusgsa-s4mr3p2yv
Person:firstNameSOBHIar_repetarpet-personas-124
Person:firstNameSubhi Mahmudengus_ofac_sdnofac-10044
Person:firstNameSobhi Mahmoudengus_ofac_sdnofac-10044
Person:firstNameSoubi Mamoutengus_ofac_sdnofac-10044
Person:firstNameSOBHI MAHMOUDengus_sam_exclusionsusgsa-s4mr3p2yv
Person:firstNameSOUBI MAMOUTengus_sam_exclusionsusgsa-s4mr3r6rd
Person:firstNameSUBHI MAHMUDengus_sam_exclusionsusgsa-s4mr3p346
Person:firstNameSOBHI MAHMOUDengus_sam_exclusionsusgsa-s4mr3r7j9
Person:gendermalear_repetarpet-personas-124
Person:id739126b08b5c55dcd79ed8dbe7512641f895b7d9engus_ofac_sdnofac-10044
LegalEntity:idfd54c44fe3b0980d0b9d9ced07748ceceb7b3a33tw_shtctw-shtc-10f36fdc1a20175145ac2f44273aefbf2c6297e6
Person:id085ea20d3d26c971bc0c3c01698131d64e1d86a9us_trade_cslofac-10044
Person:idbb057ca21f64ccc512a96f15eb46d948b601a9c4engus_sam_exclusionsusgsa-s4mr3p2yv
Person:idbb592581fb99eb959a4c3dab50f0f2f3d27de485engus_sam_exclusionsusgsa-s4mr3r7j9
Person:idc6188429e90cd9caea9f072c59c8feb434b76766ar_repetarpet-personas-124
Person:id5591943fac799024aa978d1add49e35970f0603fengus_sam_exclusionsusgsa-s4mr3r6rd
Person:id8d3e8591b8cc117007fe9e424854164a41ece8feengus_sam_exclusionsusgsa-s4mr3p346
Person:lastNameFAYADengus_ofac_sdnofac-10044
Person:lastNameFAYADar_repetarpet-personas-124
Person:lastNameFAYADHengus_sam_exclusionsusgsa-s4mr3p2yv
Person:lastNameFAYADengus_sam_exclusionsusgsa-s4mr3r6rd
Person:lastNameFAYYADengus_sam_exclusionsusgsa-s4mr3p346
Person:lastNameFAYADengus_sam_exclusionsusgsa-s4mr3r7j9
Person:lastNameFAYYADengus_ofac_sdnofac-10044
Person:lastNameFAYADHengus_ofac_sdnofac-10044
Person:nameSUBHI MAHMUD FAYYADengus_sam_exclusionsusgsa-s4mr3p346
Person:nameSOBHI MAHMOUD FAYADar_repetarpet-personas-124
Person:nameSOBHI MAHMOUD FAYADengus_sam_exclusionsusgsa-s4mr3r7j9
Person:nameSobhi Mahmoud FAYADengus_ofac_sdnofac-10044
Person:nameSOBHI MAHMOUD FAYADHengus_sam_exclusionsusgsa-s4mr3p2yv
LegalEntity:nameFAYAD, Sobhi Mahmoudtw_shtctw-shtc-10f36fdc1a20175145ac2f44273aefbf2c6297e6
Person:nameFAYAD, Sobhi Mahmoudus_trade_cslofac-10044
Person:nameSOUBI MAMOUT FAYADengus_sam_exclusionsusgsa-s4mr3r6rd
Person:notesAlto 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 HEZBOLLAHar_repetarpet-personas-124
Person:notes(also SOBHI MAHMOUD FAYADH, SUBHI MAHMUD FAYYAD, SOUBI MAMOUT FAYAD)engus_sam_exclusionsusgsa-s4mr3r7j9
Person:notes(also SOBHI MAHMOUD FAYADH, SOUBI MAMOUT FAYAD, SOBHI MAHMOUD FAYAD)engus_sam_exclusionsusgsa-s4mr3p346
Person:notes(also SOBHI MAHMOUD FAYADH, SUBHI MAHMUD FAYYAD, SOBHI MAHMOUD FAYAD)engus_sam_exclusionsusgsa-s4mr3r6rd
Person:notes(also SUBHI MAHMUD FAYYAD, SOUBI MAMOUT FAYAD, SOBHI MAHMOUD FAYAD)engus_sam_exclusionsusgsa-s4mr3p2yv
Person:passportNumber189103engus_ofac_sdnofac-10044
Person:passportNumber220705engus_ofac_sdnofac-10044
Person:passportNumber142517engus_ofac_sdnofac-10044
Person:passportNumber1035562engus_ofac_sdnofac-10044
Person:passportNumber002301585engus_ofac_sdnofac-10044
Person:programIdUS-TERRengus_ofac_sdnofac-10044
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10044engus_ofac_sdnofac-10044
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p2yv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p346
Person:topicssanctionus_trade_cslofac-10044
LegalEntity:topicsexport.controltw_shtctw-shtc-10f36fdc1a20175145ac2f44273aefbf2c6297e6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6rd
Person:topicssanctionar_repetarpet-personas-124
Person:topicssanctionengus_ofac_sdnofac-10044
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7j9
Person:uniqueEntityIdXAWYLJCBLP48engus_sam_exclusionsusgsa-s4mr3r7j9
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