SDN list · entry 23673
ASSAF Nabil Mahmoud
Yes. ASSAF Nabil 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 23673, added on February 2, 2018. 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | February 2, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ASSAF Nabil Mahmoud | Primary name | strong |
| Assaf Nabil | A.K.A. | strong |
| Assaf Nabil Muhammad | A.K.A. | strong |
Details published by OFAC
| Date of birth | September 11, 1964 |
|---|---|
| Place of birth | Beirut, Lebanon |
| Address | Lebanon |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)