SDN list · entry 16225
LAHBOUS Mohamed
Yes. LAHBOUS Mohamed is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 16225, added on August 21, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | August 21, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LAHBOUS Mohamed | Primary name | strong |
| ENNOUINI Mohamed | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1978 to December 31, 1978 |
|---|---|
| Nationality | Mali |
| Address | AlgeriaMali |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)