Individual · 1 listing(s)
FAYAD, Sobhi Mahmoud currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2006-12-06 |
| Date of birth | 20 Aug 1965 |
| Place of birth | Al-Taybe, Lebanon |
| Nationality | Lebanon; Paraguay |
| ID / passport | 1035562 (Paraguay) |
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