Lists › OFAC SDN › ofac_sdn-10044
Sobhi Mahmoud FAYAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10044.
Programs
Names and aliases
| Sobhi Mahmoud FAYAD | primary |
| Sobhi Mahmoud FAYADH | alias (strong) |
| Subhi Mahmud FAYYAD | alias (strong) |
| Soubi Mamout FAYAD | alias (strong) |
Identifiers
| Passport | 1035562 | Paraguay |
| Passport | 220705 | Paraguay |
| Passport | 189103 | Paraguay |
| Passport | 142517 | Paraguay |
| Passport | 002301585 | Paraguay |
Details
| Countries |  Lebanon  Paraguay |
| Birth dates | 1965-08-20 |
| Birth places | Al-Taybe, Lebanon |
| Addresses | 315, Piso 3, Galeria Page Ciudad del Este Paraguay |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.