FAYAD, Sobhi Mahmoud SDN — Treasury

Specially Designated Nationals List · Individual · PY · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 10044
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PY
Aliases tracked: 3

Aliases / AKAs

FAYADH, Sobhi Mahmoud
FAYYAD, Subhi Mahmud
FAYAD, Soubi Mamout

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