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Listed on sanctions / export-control lists
TARSHISHI, Hala Mohamad
US OFAC
Individual · 1 listing(s)
TARSHISHI, Hala Mohamad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-03-20 | US OFAC · listed · Programs: SDGT · listed for 7 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-03-20 |
| Date of birth | 26 Feb 1983 |
| Nationality | Lebanon |
| ID / passport | LR2152231 (Lebanon) expires 07 Jul 2031 |
| Aliases | TARCHICHI, Hala |
| Linked to (per the official record) | HAMIEH, Alaa Hassan |
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