Lists › OFAC SDN › ofac_sdn-31754
Ahmad Mohamad YAZBECK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31754.
Programs
Names and aliases
| Ahmad Mohamad YAZBECK | primary |
Details
| Countries |  Lebanon |
| Birth dates | 1971-12-01 |
| Addresses | Kared Al Hassan Building, 1st Floor Haret Hreik Baabda Lebanon; Nahala Baalbek Baalbek and Hermel Lebanon |
Remarks (as published)
(Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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.