Person

Mohammad YAZBEK

Sanctioned entity

Born 1950,Lebanon. Named in 8 sanctions listings.

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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

    sam.gov

  • 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

    repet.jus.gob.ar

  • Listed
    25 May 2018
    Effective
    16 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 May 2018
    Effective
    16 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 May 2018
    Effective
    16 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 May 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

  1. Period not retained

    Head of the Judicial Council of Hizballah

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlledPerson of interest
  • Agent for
    "Acting for or on behalf of"United StatesLebanon
  • Linked to
    "Linked terrorist organization"United StatesLebanon

Identifiers1

IdentifierNumberIssued by
IDSEN7CBT9ZZB6Lebanon

Other names17

Also known as17

YAZBIK, MuhammadASSAF, HoseinMahammad YazbekMohammad YazbekYAZBEK, MohammadYAZBECK, MohammadMohammad YazbeckMuhammad YazbikHosein AssafMohammed YazbekYAZBECK, MOHAMMADMuhammad YAZBIKمحمد يزبكYAZBAK, MuhammadHosein ASSAFMuhammad YazbakMohammad YAZBECK

Addresses1

  • Lebanon

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