Saleh Mahmoud FAYAD

Sanctioned entity

Born 20 Oct 1972 (53 years old),United States. Named in 4 sanctions listings.

Summary

(also Saleh Mahmoud FAYAD)

Vinculado a actividades ilícitas en la Triple Frontera, como lavado de dinero y contrabando, utilizadas para apoyar al grupo terrorista. Su inclusión en la lista de terroristas implica la congelación de sus bienes y la prohibición de realizar transacciones con él.

(also Saleh Mahmud FAYYAD)

Sanctions and listings4

Listed
6 Dec 2006
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 10045treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Sep 2025
ARG List; SDN - EEUU
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
repet.jus.gob.ar

Other names5

Also known as5

FAYYAD, Saleh MahmudSaleh Mahmud FAYYAD.Saleh Mahmud FAYYADFAYAD SALEH MAHMOUDFAYAD, Saleh Mahmoud

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