Mohamed Nayef Maged
Sanctioned entityBorn 30 Sep 1989 (37 years old),Lebanon. Named in 4 sanctions listings.
Summary
(also Mohamed MAJED)
(also Mohamed Nayef MAGED)
Sanctions and listings4
- Listed
- 10 Feb 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56936treasury.govofac.treasury.gov
- Listed
- 25 Feb 2026
- Effective
- 10 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 31 Aug 2026
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 25 Feb 2026
- Effective
- 10 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlled- OrganizationAL-Qard AL-Hassan AssociationLinked to"Providing support to"United StatesLebanon
- OrganizationHizballahPerson of interestLinked to"Linked terrorist organization"United StatesLebanon
Other names7
Also known as7
Addresses4
13 Kherbet Selm Bent Jbeil Lebanon
BENT JBEIL
Bint Jbeil, Lebanon
13 Kherbet Selm, Bent Jbeil
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