Sobhi Mahmoud FAYAD

Sanctioned entity

Born 20 Aug 1965 (61 years old),Paraguay. Named in 6 sanctions listings.

Summary

Alto funcionario y financista de HEZBOLLAH en la Triple Frontera. Fue asistente de Assad Ahmad Barakat y en 2000 transfirió mas de 3,5 millones de dólares a una organización benéfica vinculada a HEZBOLLAH

(also Sobhi Mahmoud FAYADH, Soubi Mamout FAYAD, Sobhi Mahmoud FAYAD)

(also Sobhi Mahmoud FAYADH, Subhi Mahmud FAYYAD, Sobhi Mahmoud FAYAD)

(also Subhi Mahmud FAYYAD, Soubi Mamout FAYAD, Sobhi Mahmoud FAYAD)

Sanctions and listings6

Listed
6 Dec 2006
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 10044treasury.gov ofac.treasury.gov
Listed
15 Sep 2025
ARG List; SDN - EEUU
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
repet.jus.gob.ar
Listed
27 Jul 2012
Effective
28 Mar 2025
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
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

Identifiers11

Identifier	Number	Issued by
Passport	189103
Passport	1035562
Passport	002301585
Passport	220705
Passport	142517
Passport	002301585	Paraguay
Passport	1035562	Paraguay
Pasaporte passport	1035562-220705-189103-142517-002301585	Paraguay
Passport	142517	Paraguay
Passport	220705	Paraguay
Passport	189103	Paraguay

Other names8

Also known as8

Sobhi Mahmoud FAYADH, Sobhi Mahmud FAYYAD, Soubi Mamout FAYAD.Sobhi Mahmoud FAYADHFAYAD, Soubi MamoutSubhi Mahmud FAYYADSoubi Mamout FAYADFAYYAD, Subhi MahmudFAYADH, Sobhi MahmoudFAYAD, Sobhi Mahmoud

Addresses3

315, Piso 3, Galeria Page, Ciudad del Este
315, Piso 3, Galeria Page Ciudad del Este Paraguay
CIUDAD DEL ESTE

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