Person
Screen this subjectHala Mohamad Tarshishi
Sanctioned entityBorn 26 Feb 1983 (43 years old),Lebanon. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 20 Mar 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 57191treasury.govofac.treasury.gov
Connections1
Other links1
- Alaa Hassan HamiehSanctionedExport controlledAgent for"Acting for or on behalf of"Born 25 Jan 1980LebanonCanada
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | LR2152231 | |||
| Passport | LR2152231 | Lebanon | 7 Jul 2031 |
Other names4
Also known as4
Hala TarchichiTARCHICHI, HalaTARSHISHI, Hala Mohamadهلا محمد ترشيشي
Addresses1
Lebanon
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