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Listed on sanctions / export-control lists
MAGED, Mohamed Nayef
US OFAC
Individual · 1 listing(s)
MAGED, Mohamed Nayef appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-02-10 | US OFAC · listed · Programs: SDGT · listed for 8 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-02-10 |
| Date of birth | 30 Sep 1989 |
| Nationality | Lebanon |
| Aliases | MAJED, Mohamed |
| Linked to (per the official record) | AL-QARD AL-HASSAN ASSOCIATION |
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