Wahid Mahmud Subayti
Sanctioned entityBorn 23 Feb 1961 (65 years old),Lebanon. Named in 6 sanctions listings.
Summary
(also Wahid Mahmud SUBAYTI)
Sanctions and listings6
- Listed
- 11 May 2021
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 31757treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 11 May 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 May 2021
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (63) لسنة 2026
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Effective
- 29 Jun 2026
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 31 Oct 2024
- Effective
- 11 May 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlled- OrganizationAL-Qard AL-Hassan AssociationAgent for"Acting for or on behalf of"United StatesLebanon
- OrganizationHizballahPerson of interestLinked to"Linked terrorist organization"United StatesLebanon
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 473548 | |
| National ID no | 473548 | Lebanon |
| هوية لبنانية | 473548 | Lebanon |
| ID | 473548 | Lebanon |
Other names10
Also known as10
Addresses3
Al-Nabtiyah, Lebanon
Kfar Sir, Nabatieh
Kfar Sir Nabatieh Lebanon
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