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SDN list · entry 16151

QABALAN Muhammad

Yes. QABALAN Muhammad 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 16151, added on July 18, 2013. OFAC lists 2 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJuly 18, 2013
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
QABALAN MuhammadPrimary namestrong
QABLAN MuhammadA.K.A.strong
AL-GHUL HassanA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

Date of birthJanuary 1, 1969 to December 31, 1969
CitizenshipLebanon
AddressSouthern Suburbs, Beirut, Lebanon
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