SDN list · entry 10044
FAYAD Sobhi Mahmoud
Yes. FAYAD Sobhi Mahmoud is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10044, added on December 6, 2006. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 6, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FAYADH Sobhi Mahmoud | A.K.A. | strong |
| FAYYAD Subhi Mahmud | A.K.A. | strong |
| FAYAD Soubi Mamout | A.K.A. | strong |
| FAYAD Sobhi Mahmoud | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 1035562 | Paraguay |
| Passport | 220705 | Paraguay |
| Passport | 189103 | Paraguay |
| Passport | 142517 | Paraguay |
| Passport | 002301585 | Paraguay |
Details published by OFAC
| Date of birth | August 20, 1965 |
|---|---|
| Place of birth | Al-Taybe, Lebanon |
| Citizenship | LebanonParaguay |
| Address | 315, Piso 3, Galeria Page, Ciudad del Este, Paraguay |
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)