Mahmoud Qamati
Sanctioned entityBorn 23 Oct 1953 (72 years old),Lebanon. Named in 1 sanctions listing.
Summary
Place of Birth (OFAC reliability: Reported): Haret Hreik, Beirut, Lebanon
Nationality Country (OFAC reliability: Reported): lb
Birthdate (OFAC reliability: Reported): 1953-10-23
Sanctions and listings1
- Listed
- 18 Jun 2026
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 57734treasury.govofac.treasury.gov
Connections1
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"United StatesLebanon
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 000022405058 | |
| National ID no | 000022405058 | Lebanon |
Other names5
Also known as5
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