Zeinab Mehanna Talebzadeh
Sanctioned entityBorn 19 Oct 1969 (56 years old),Lebanon. Named in 3 sanctions listings.
Summary
(also Zeinab Mehanna TALEBZADEH)
(also Zeinab Naiem MEHANNA)
Sanctions and listings3
- Listed
- 26 Feb 2019
- Effective
- 13 Feb 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2019
- Effective
- 13 Feb 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Feb 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 26385treasury.govofac.treasury.gov
Connections1
Other links1
- New Horizon OrganizationSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Other names4
Also known as4
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