Mohammad YAZBEK
Sanctioned entityBorn 1950,Lebanon. Named in 8 sanctions listings.
Summary
Fecha de nacimiento publicada: Año 1950.
Es uno de los fundadores de Hezbollah y actualmente ocupa el cargo de presidente del Consejo Judicial (Sura o Comité Jurídico) de la organización. Además, fue considerado el representante del líder supremo iraní, Ali Khamenei, en la región de la Bekaa, y responsable de distribuir los fondos religiosos destinados a Hezbollah.
(also Muhammad YAZBAK)
Sanctions and listings8
- Listed
- 25 May 2018
- Effective
- 16 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 May 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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 24520treasury.govofac.treasury.gov
- Listed
- 15 Sep 2025
OFAC; ARG List
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
- Listed
- 25 May 2018
- Effective
- 16 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 May 2018
- Effective
- 16 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 May 2018
- Effective
- 16 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 May 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 16 May 2018
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Positions held1
Period not retained
Head of the Judicial Council of Hizballah
Connections2
Identifiers1
| Identifier | Number | Issued by |
|---|---|---|
| ID | SEN7CBT9ZZB6 | Lebanon |
Other names17
Also known as17
Addresses1
Lebanon
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